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STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

Company number 05601592

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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)
12 Dec 2008 363a Return made up to 23/10/08; full list of members
06 Nov 2007 363a Return made up to 24/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
06 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
30 May 2007 225 Accounting reference date shortened from 31/10/06 to 30/09/06
04 Dec 2006 363a Return made up to 24/10/06; full list of members
21 Jul 2006 123 Nc inc already adjusted 12/06/06
06 Jul 2006 88(2)R Ad 12/06/06--------- £ si 9999@1=9999 £ ic 1/10000
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed;new director appointed
10 May 2006 CERTNM Company name changed stonebridge insurance services l imited\certificate issued on 10/05/06
24 Oct 2005 288b Secretary resigned
24 Oct 2005 NEWINC Incorporation