MORTGAGE TITLE RESOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/1421 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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09/04/149 April 2014 31/07/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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01/05/131 May 2013 31/07/12 TOTAL EXEMPTION FULL

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08/08/128 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD

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02/11/112 November 2011 DIRECTOR APPOINTED MR JOHN PAUL NOWACKI

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18/10/1118 October 2011 STATEMENT OF COMPANY'S OBJECTS

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18/10/1118 October 2011 ADOPT ARTICLES 11/10/2011

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11/08/1111 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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12/04/1112 April 2011 31/07/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010

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03/08/103 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 11/07/2010

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03/08/103 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 11/07/2010

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03/08/103 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 11/07/2010

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07/04/107 April 2010 31/07/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009

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14/08/0914 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 13/08/2009

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 13/08/2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 13/08/2009

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP

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07/10/087 October 2008 DIRECTOR APPOINTED MR JAMES GARNER SMITH MACDONALD

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15/07/0815 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0814 July 2008 COMPANY NAME CHANGED MORTGAGE TITLE RESOLUTION LIMITED CERTIFICATE ISSUED ON 14/07/08

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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