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MANSARD MORTGAGES 2006-1 PARENT LIMITED

Company number 05895696

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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)
07 Sep 2009 288c Director's change of particulars / sfm directors LIMITED / 01/09/2009
07 Sep 2009 288c Secretary's change of particulars / sfm corporate services LIMITED / 01/09/2009
07 Sep 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 01/09/2009
01 Sep 2009 363a Return made up to 03/08/09; full list of members
01 Sep 2009 353 Location of register of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 35 great st helen's london EC3A 6AP
26 Mar 2009 AUD Auditor's resignation
02 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
26 Aug 2008 363a Return made up to 03/08/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 35 great st helens london EC3A 6AP
26 Aug 2008 353 Location of register of members
01 Aug 2008 288a Director appointed mr robert william berry
17 Aug 2007 363a Return made up to 03/08/07; full list of members
03 Mar 2007 88(2)R Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100
16 Aug 2006 225 Accounting reference date extended from 31/08/07 to 30/11/07
03 Aug 2006 NEWINC Incorporation