LONDON MORTGAGE COMPANY LIMITED

05673094
ST. JOHNS PLACE EASTON STREET HIGH WYCOMBE HP11 1NL HP11 1NL

Documents

Documents
Date Category Description Pages
25 Jan 2011 gazette Gazette Dissolved Compulsory 1 Buy now
12 Oct 2010 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2010 gazette Gazette Notice Compulsory 1 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Paul Chambers) 1 Buy now
05 Oct 2009 accounts Annual Accounts 14 Buy now
15 Apr 2009 annual-return Return made up to 12/01/09; full list of members 3 Buy now
15 Apr 2009 officers Appointment Terminated Director stephen staid 1 Buy now
15 Apr 2009 officers Appointment Terminated Director amany attica 1 Buy now
16 Mar 2009 officers Appointment Terminated Director amir mehr 1 Buy now
23 Dec 2008 officers Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT 1 Buy now
24 Oct 2008 officers Appointment Terminated Director louise weir 1 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from first floor no 6 broadgate london EC2M 2QS 1 Buy now
29 Apr 2008 officers Director appointed amir mehr 2 Buy now
29 Apr 2008 officers Director appointed louise jane weir 3 Buy now
28 Apr 2008 officers Director appointed stephen anthony staid 2 Buy now
21 Apr 2008 officers Director appointed amany attica 3 Buy now
05 Apr 2008 officers Appointment Terminated Director wallace hinshelwood 1 Buy now
05 Apr 2008 officers Appointment Terminated Director christopher rupp 1 Buy now
05 Apr 2008 officers Appointment Terminated Director william bilsborough 1 Buy now
04 Mar 2008 accounts Annual Accounts 15 Buy now
13 Feb 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
14 Feb 2007 annual-return Return made up to 12/01/07; full list of members 3 Buy now
30 Jun 2006 officers New director appointed 3 Buy now
16 May 2006 address Location of register of members 1 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: 1 broadgate london EC2M 2SP 1 Buy now
02 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 resolution Resolution 8 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers New director appointed 4 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 accounts Accounting reference date shortened from 31/01/07 to 30/11/06 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 10 upper bank street london E14 5JJ 1 Buy now
12 Jan 2006 incorporation Incorporation Company 26 Buy now