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MORTGAGES NO 7 (HOLDINGS) LIMITED

Company number 03787273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2006 AA Full accounts made up to 30 December 2005
09 Nov 2006 288b Director resigned
04 Jul 2006 363a Return made up to 10/06/06; full list of members
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 190 Location of debenture register
04 Jul 2006 353 Location of register of members
04 Jul 2006 287 Registered office changed on 04/07/06 from: c/o merrill lynch corporate services LIMITED merrill lynch financial centre 2 king edward street london C1A 1HQ
17 Aug 2005 MEM/ARTS Memorandum and Articles of Association
05 Jul 2005 CERTNM Company name changed mortgages no 1 (options) LIMITED\certificate issued on 05/07/05
01 Jul 2005 288a New secretary appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 1 silk street london EC2Y 8HQ
01 Jul 2005 288b Secretary resigned
01 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jun 2005 363a Return made up to 10/06/05; full list of members
30 Dec 2004 288b Director resigned
29 Dec 2004 288a New director appointed
17 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Director resigned
26 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Jun 2004 363a Return made up to 10/06/04; full list of members
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed