PRIVATE LABEL MORTGAGE SERVICES LIMITED

Company number 02096862

Date	Type	Description	View / Download
26 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Aug 2011	TM01	Termination of appointment of James Young as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Mark Gray as a director	(1 page)
10 Jan 2011	4.70	Declaration of solvency	(7 pages)
10 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2011	AD01	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 10 January 2011	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23	(1 page)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
20 Aug 2010	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010	(1 page)
20 Aug 2010	AP01	Appointment of Mr Mark Russel Gray as a director	(2 pages)
20 Aug 2010	AP01	Appointment of Mr James Young as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Simon Knight as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Godfrey Blight as a director	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 50,000	(5 pages)
01 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts -re appoint auditors	(1 page)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
02 Jun 2009	353	Location of register of members	(1 page)
02 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	288c	Director's Change of Particulars / jefrey lundgren / 30/05/2009 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(1 page)
01 Jun 2009	288c	Director's Change of Particulars / godfrey blight / 30/05/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(1 page)