MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

Date	Type	Description	View / Download
16 Jun 2009	363a	Return made up to 19/04/09; no change of members; amend	(7 pages)
07 May 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
12 Dec 2008	288a	Director appointed david james mccarthy	(2 pages)
11 Jun 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
02 Apr 2008	288b	Appointment terminated director gerald gregory	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
09 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
12 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
12 Apr 2007	123	Nc inc already adjusted 26/03/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
16 May 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)
18 May 2005	363s	Return made up to 19/04/05; full list of members	(3 pages)