MORTGAGES NO 6 (HOLDINGS) LIMITED

Company number 05050272

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 26 December 2008	(10 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
02 Jan 2009	AA	Full accounts made up to 28 December 2007	(10 pages)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
29 Aug 2008	288c	Director's change of particulars / william purves / 31/07/2008	(1 page)
15 Jul 2008	288a	Director appointed hugh meechan	(2 pages)
15 Jul 2008	288a	Director appointed william purves	(2 pages)
20 Jun 2008	288b	Appointment terminated director timothy cooley	(1 page)
20 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
11 Dec 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 29 December 2006	(10 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
20 Mar 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	353	Location of register of members	(1 page)
20 Nov 2006	AA	Full accounts made up to 30 December 2005	(10 pages)
20 Nov 2006	288a	New director appointed	(4 pages)