CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
12 May 2006	287	Registered office changed on 12/05/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX	(1 page)
09 May 2006	CERTNM	Company name changed marlborough stirling mortgage SE rvices LIMITED\certificate issued on 09/05/06	(2 pages)
28 Feb 2006	288b	Director resigned	(1 page)
16 Nov 2005	287	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH	(1 page)
16 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Director resigned	(1 page)
16 Aug 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288a	New director appointed	(3 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2005	122	£ ic 3001000/2001000 29/04/05 £ sr 1000000@1=1000000	(1 page)
01 Apr 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Apr 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Apr 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Apr 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	287	Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH	(1 page)

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