NEXT GENERATION MORTGAGES LIMITED

Company Documents

DateDescription
19/12/0919 December 2009 ORDER OF COURT TO WIND UP

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27/10/0927 October 2009 ORDER OF COURT TO WIND UP

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25/11/0825 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 11-12 JELLICOE COURT ADMIRALS LANDING CARDIFF CF10 4AJ

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23/11/0723 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0617 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/11/0310 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/11/0211 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 364 COWBRIDGE ROAD WEST CARDIFF CF5 5BY

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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06/11/016 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 364-372 COWBRIDGE ROAD WEST CARDIFF SOUTH GLAMORGAN CF5 5BY

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 163 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AH

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26/01/0026 January 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 NEW SECRETARY APPOINTED

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25/01/0025 January 2000 DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: C/O NAIR & CO 3RD FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT

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26/10/9826 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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