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MORTGAGE NEXT NETWORK LIMITED

Company number 04705100

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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)
17 Dec 2012 CH01 Director's details changed for Sarah Anne Laker on 7 September 2012
13 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 310,000
01 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Apr 2012 AD04 Register(s) moved to registered office address
23 Apr 2012 AD03 Register(s) moved to registered inspection location
23 Apr 2012 AD02 Register inspection address has been changed from Roddis House 12 Old Christchurch Road Bournemouth Dorset BH1 1LG England
16 Sep 2011 TM01 Termination of appointment of Christopher Mills as a director
07 Sep 2011 AUD Auditor's resignation
07 Sep 2011 AUD Auditor's resignation
06 May 2011 AP03 Appointment of Mr Gareth Rhys Williams as a secretary
06 May 2011 AP01 Appointment of Mr Nigel Stockton as a director
05 May 2011 AP01 Appointment of Mr Grenville Turner as a director
05 May 2011 AP01 Appointment of Mr Jim Clarke as a director
05 May 2011 TM01 Termination of appointment of Anthony Machin as a director
14 Apr 2011 AA Full accounts made up to 31 July 2010
14 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
25 Nov 2010 AUD Auditor's resignation
26 Oct 2010 AUD Auditor's resignation
29 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed