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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)
01 Feb 2010 AA Full accounts made up to 30 April 2009
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2009 288b Appointment terminated director and secretary cindy black
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 288b Appointment terminated director gemma harle
22 May 2009 288b Appointment terminated director james mcclurg
22 May 2009 288a Director appointed sarah anne laker
22 May 2009 288a Director appointed christopher douglas francis mills
22 May 2009 287 Registered office changed on 22/05/2009 from quadrant house 61-65 croydon road caterham surrey CR3 6PB uk
06 Apr 2009 363a Return made up to 20/03/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 April 2008
12 Aug 2008 MISC Section 519
30 Apr 2008 363a Return made up to 20/03/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 3RD floor quadrant house 61-65 croydon road caterham surrey CR3 6PB
25 Mar 2008 287 Registered office changed on 25/03/2008 from 10 sherwood house walderslade chatham kent ME5 9UD
08 Feb 2008 AA Full accounts made up to 30 April 2007
22 Jun 2007 363s Return made up to 20/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
24 Mar 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 30 April 2006
29 Mar 2006 363s Return made up to 20/03/06; full list of members
27 Feb 2006 AA Full accounts made up to 30 April 2005
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned