| Date | Description |
|---|
| 2024-03-16 |
delete managingdirector Sally Laker |
| 2024-03-16 |
insert managingdirector John Cupis |
| 2024-03-16 |
delete person Andrea Rollett |
| 2024-03-16 |
delete person Sally Laker |
| 2024-03-16 |
insert person John Cupis |
| 2024-03-16 |
update person_title Lisa Peacock: Senior Business Assurance Manager => Head of BAMs |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SCOTT / 06/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
insert chro Judi Weston |
| 2023-06-15 |
insert cmo Nick Terry |
| 2023-06-15 |
insert managingdirector Sally Laker |
| 2023-06-15 |
insert vpsales Jason Bryant |
| 2023-06-15 |
delete index_pages_linkeddomain countrywide.co.uk |
| 2023-06-15 |
delete source_ip 109.228.59.123 |
| 2023-06-15 |
delete terms_pages_linkeddomain countrywide.co.uk |
| 2023-06-15 |
insert person Andrea Rollett |
| 2023-06-15 |
insert person Angela Davidson |
| 2023-06-15 |
insert person Graham Wood |
| 2023-06-15 |
insert person James Naylor |
| 2023-06-15 |
insert person Jason Bryant |
| 2023-06-15 |
insert person Judi Weston |
| 2023-06-15 |
insert person Lisa Peacock |
| 2023-06-15 |
insert person Nick Terry |
| 2023-06-15 |
insert person Sally Laker |
| 2023-06-15 |
insert person Stephen Adams |
| 2023-06-15 |
insert source_ip 20.117.167.85 |
| 2023-06-15 |
update website_status FlippedRobots => OK |
| 2023-06-04 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-12 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-24 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2022-12-30 |
update website_status FailedRobots => FlippedRobots |
| 2022-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/22 |
| 2022-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/22 |
| 2022-12-22 |
update statutory_documents REDUCE SHARE PREM A/C 16/12/2022 |
| 2022-12-22 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-13 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-20 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-03 |
update website_status FlippedRobots => FailedRobots |
| 2022-10-11 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update website_status FlippedRobots => FailedRobots |
| 2022-08-02 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-17 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-26 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-09 |
update website_status FlippedRobots => FailedRobots |
| 2022-05-21 |
update website_status FailedRobots => FlippedRobots |
| 2022-05-04 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-12 |
update website_status OK => FlippedRobots |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL SCOTT |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CURRAN |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID LIVESEY |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE CEENEY |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANNA CEENEY / 16/08/2019 |
| 2019-05-21 |
insert about_pages_linkeddomain countrywide.co.uk |
| 2019-05-21 |
insert casestudy_pages_linkeddomain countrywide.co.uk |
| 2019-05-21 |
insert contact_pages_linkeddomain countrywide.co.uk |
| 2019-05-21 |
insert index_pages_linkeddomain countrywide.co.uk |
| 2019-05-21 |
insert management_pages_linkeddomain countrywide.co.uk |
| 2019-05-21 |
insert portfolio_pages_linkeddomain countrywide.co.uk |
| 2019-05-21 |
insert terms_pages_linkeddomain countrywide.co.uk |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 18/03/2019 |
| 2019-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANNA CEENEY / 18/03/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANNA CEENEY / 18/01/2019 |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 05/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 2018-06-03 |
delete email br..@experiencemi.co.uk |
| 2018-06-03 |
delete registration_number 3175440 |
| 2018-06-03 |
delete registration_number 4705100 |
| 2018-06-03 |
delete registration_number 5652516 |
| 2018-06-03 |
insert alias Mortgage Intelligence (MIH) |
| 2018-02-28 |
delete phone 08451 307 446 |
| 2018-02-28 |
insert phone 0345 130 7446 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTGAGE INTELLIGENCE HOLDINGS LIMITED |
| 2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE ANNA CEENEY |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name THE MORTGAGE MARKETING CO LIMITED |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURRAN / 26/06/2017 |
| 2017-04-28 |
delete managingdirector Sally Laker |
| 2017-04-28 |
delete otherexecutives Sharon Mawby |
| 2017-04-28 |
delete otherexecutives Stephen Adams |
| 2017-04-28 |
delete person Andrea Rollett |
| 2017-04-28 |
delete person Sally Laker |
| 2017-04-28 |
delete person Sharon Mawby |
| 2017-04-28 |
delete person Stephanie Charman |
| 2017-04-28 |
delete person Stephen Adams |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
delete person Bernard Buron |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
delete source_ip 77.68.64.19 |
| 2016-06-29 |
insert source_ip 109.228.59.123 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DIXON / 01/03/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRAN / 01/03/2016 |
| 2016-04-25 |
delete personal_emails ch..@countrywide.co.uk |
| 2016-04-25 |
delete email ch..@countrywide.co.uk |
| 2016-04-25 |
delete phone 07721 439 043 |
| 2016-04-25 |
delete source_ip 88.208.252.82 |
| 2016-04-25 |
insert source_ip 77.68.64.19 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-16 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 10/12/2014 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED PETER CURRAN |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
delete about_pages_linkeddomain mn-mi.co.uk |
| 2015-06-06 |
delete career_pages_linkeddomain mn-mi.co.uk |
| 2015-06-06 |
delete contact_pages_linkeddomain mn-mi.co.uk |
| 2015-06-06 |
delete index_pages_linkeddomain mn-mi.co.uk |
| 2015-06-06 |
delete management_pages_linkeddomain mn-mi.co.uk |
| 2015-06-06 |
delete terms_pages_linkeddomain mn-mi.co.uk |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-27 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CLARKE / 03/11/2014 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL DIXON |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-19 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2013-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARD BELL |
| 2013-02-19 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 DUKE STREET
CHELMSFORD
ESSEX
CM1 1HP
ENGLAND |
| 2013-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE LAKER / 07/09/2012 |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR. NIGEL STOCKTON |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1LG
ENGLAND |
| 2012-04-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2012-04-23 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STOCKTON / 31/10/2011 |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2011-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STOCKTON |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STOCKTON |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED MR GARETH RHYS WILLIAMS |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GRENVILLE TURNER |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JIM CLARKE |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACHIN |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLS |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-13 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-02-08 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-17 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN MACHIN |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT GOLDEN |
| 2009-05-22 |
update statutory_documents ADOPT ARTICLES 06/05/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS |
| 2008-10-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DOUGLAS FRANCIS MILLS |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP DAVIES |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN SELLERS |
| 2008-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2001-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-18 |
update statutory_documents ADOPTARTICLES11/02/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM:
12 APPOLD STREET
LONDON
EC2A 2AA |
| 1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents COMPANY NAME CHANGED
THE MORTGAGE MARKETING CO LIMITE
D
CERTIFICATE ISSUED ON 23/07/97 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
SUITES 19/20 RODDIS HOUSE
OLD CHRISTCHURCH RD
BOURNEMOUTH
DORSET BH1 1LG |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |