GOLDEN RETIREMENT SOLUTIONS LTD

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DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/04/157 April 2015 COMPANY NAME CHANGED ACORN LETTINGS NE LTD
CERTIFICATE ISSUED ON 07/04/15

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL PATERSON / 12/12/2013

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 COMPANY NAME CHANGED MISTER MORTGAGE LIMITED
CERTIFICATE ISSUED ON 22/11/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 Annual return made up to 9 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 SECRETARY APPOINTED MR STEPHEN PAUL PATERSON

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY GEORGE EMMERSON

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01/12/091 December 2009 Annual return made up to 9 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATERSON / 24/04/2008

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05/03/095 March 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM 18 HAWTHORN DRIVE NEWTON AYCLIFFE DURHAM DL5 6GH

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25/10/0725 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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16/06/0616 June 2006 SECRETARY RESIGNED

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23/11/0523 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 SUITE 3 GREEN TREE HOUSE 3 SKINNERGATE DARLINGTON COUNTY DURHAM DL3 7NB

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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21/09/0421 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: G OFFICE CHANGED 16/09/02 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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