MORTGAGES NO 6 (HOLDINGS) LIMITED

Company number 05050272

Date	Type	Description	View / Download
09 Nov 2006	288b	Director resigned	(1 page)
21 Mar 2006	363s	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
21 Mar 2006	288c	Director's particulars changed	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	363s	Return made up to 19/02/05; full list of members	(3 pages)
07 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
26 Oct 2004	288a	New director appointed	(6 pages)
26 Oct 2004	288b	Director resigned	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 May 2004	288a	New director appointed	(13 pages)
10 May 2004	288a	New director appointed	(3 pages)
10 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 May 2004	288a	New director appointed	(9 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 9 cheapside london EC2V 6AD	(1 page)
21 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)