MORGAN GRENFELL (HOUSING FINANCE) LIMITED

Company number 01817198

Date	Type	Description	View / Download
04 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02	(1 page)
18 Oct 2009	AD01	Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 18 October 2009	(2 pages)
16 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2009	4.70	Declaration of solvency	(3 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
20 Feb 2009	288a	Director appointed melvyn john williams	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
09 Feb 2009	288a	Director appointed paul david barry mehew	(1 page)
09 Feb 2009	288a	Director appointed brendan reilly	(1 page)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Nov 2008	288b	Appointment Terminated Director antony chalupa	(1 page)
19 Nov 2008	288b	Appointment Terminated Director neil warren	(1 page)
15 May 2008	288b	Appointment Terminated Director andrew reid	(1 page)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Mar 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)