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MORTGAGE LENDING LIMITED

Company number 04483216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2008 288a Director appointed derek lloyd
05 Nov 2007 288c Secretary's particulars changed
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU
28 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
04 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
18 Aug 2007 363a Return made up to 01/08/07; full list of members
24 May 2007 288b Director resigned
11 Apr 2007 288a New director appointed
22 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
12 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
18 Aug 2006 363a Return made up to 01/08/06; full list of members
21 Jul 2006 288c Director's particulars changed
11 May 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
02 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
18 Aug 2005 363a Return made up to 01/08/05; full list of members
15 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
11 Aug 2004 363a Return made up to 01/08/04; full list of members
21 Jul 2004 363a Return made up to 11/07/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 30 November 2003
21 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors