MORTGAGESHACK LTD

Company Documents

DateDescription
08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/05/1510 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/06/135 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
SUITE 211-2 WESTBOURNE HOUSE
14-16 WESTBOURNE GROVE
LONDON
W2 5RH
ENGLAND

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04/06/124 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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04/06/124 June 2012 DIRECTOR APPOINTED HIDAYAAT HUSSEIN ETWAREE

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04/06/124 June 2012 APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
WESSEX HOUSE, 66 HIGH STREET
HONITON
DEVON
EX14 1PD

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30/10/1130 October 2011 DIRECTOR APPOINTED MR ZOULFICAR DJOMA

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30/10/1130 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHURCHILL DIRECTORS LIMITED

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30/10/1130 October 2011 APPOINTMENT TERMINATED, SECRETARY CHURCHILL SECRETARIES LIMITED

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30/10/1130 October 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA VERNON

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30/10/1130 October 2011 DIRECTOR APPOINTED MR ZOULFICAR DJOMA

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20/06/1120 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA VERNON / 18/01/2011

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01/02/111 February 2011 DIRECTOR APPOINTED VICTORIA VERNON

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS

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20/01/1120 January 2011 EXEMPTION FROM APPOINTING AUDITORS

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCHILL SECRETARIES LIMITED / 09/11/2009

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18/05/1018 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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18/05/1018 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHURCHILL DIRECTORS LIMITED / 09/11/2009

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR APPOINTED ANTHONY GRAHAM SHIFFERS

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30/06/0830 June 2008 EXEMPTION FROM APPOINTING AUDITORS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/06/0810 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 EXEMPTION FROM APPOINTING AUDITORS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/08/0622 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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08/06/068 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM:
BANK HOUSE
OLD SCHOOL COURT
HONITON
DEVON EX14 1NZ

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06/06/056 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/07/048 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/06/049 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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