HOMES & MORTGAGES GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HOMES & MORTGAGES GROUP LIMITED

Company number 04687439

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
17 Mar 2005	363s	Return made up to 05/03/05; full list of members	View PDF Return made up to 05/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 7 cheyne walk northampton northamptonshire NN1 5PT	View PDF Registered office changed on 23/09/04 from: 7 cheyne walk northampton northamptonshire NN1 5PT - link opens in a new window - 1 page (1 page)
10 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
26 Mar 2004	CERTNM	Company name changed homes & mortgages LIMITED\certificate issued on 25/03/04	View PDF Company name changed homes & mortgages LIMITED\certificate issued on 25/03/04 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	363s	Return made up to 05/03/04; full list of members	View PDF Return made up to 05/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
28 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 30000@1=30000 £ ic 50000/80000	View PDF Ad 09/09/03--------- £ si 30000@1=30000 £ ic 50000/80000 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 5000@1=5000 £ ic 45000/50000	View PDF Ad 09/09/03--------- £ si 5000@1=5000 £ ic 45000/50000 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 5000@1=5000 £ ic 40000/45000	View PDF Ad 09/09/03--------- £ si 5000@1=5000 £ ic 40000/45000 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 5000@1=5000 £ ic 35000/40000	View PDF Ad 09/09/03--------- £ si 5000@1=5000 £ ic 35000/40000 - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 5000@1=5000 £ ic 30000/35000	View PDF Ad 09/09/03--------- £ si 5000@1=5000 £ ic 30000/35000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 20000@1=20000 £ ic 10000/30000	View PDF Ad 09/09/03--------- £ si 20000@1=20000 £ ic 10000/30000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve shares/docs 09/09/03
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2003	123	£ nc 10000/250000 09/09/03	View PDF £ nc 10000/250000 09/09/03 - link opens in a new window - 1 page (1 page)
23 Sep 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

Filter by category