HALIFAX MORTGAGE SERVICES LIMITED

Company number 01981090

Date	Type	Description	View / Download
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Jan 2011	AP01	Appointment of Paul White as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
20 Oct 2010	AP01	Appointment of Ian Gordon Stewart as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Robert Anslow as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Darren Pope as a director	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Robert Michael Anslow on 8 January 2010	(2 pages)
23 Oct 2009	CH01	Director's details changed for Darren Scott Pope on 22 October 2009	(2 pages)
13 Jul 2009	288a	Director appointed darren scott pope	(2 pages)
13 Jul 2009	288b	Appointment terminated director peter beddows	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
21 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 quoted 03/11/2008	(1 page)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
09 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)

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