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COLLATERALISED MORTGAGE SECURITIES (NO 1) LIMITED

Company number 02173157

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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)
04 Feb 2008 AA Accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
28 Apr 2007 AA Accounts made up to 30 September 2006
15 Jan 2007 363a Return made up to 12/01/07; full list of members
31 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Aug 2006 53 Application for reregistration from PLC to private
31 Aug 2006 MAR Re-registration of Memorandum and Articles
31 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 363a Return made up to 12/01/06; full list of members
18 Oct 2005 AA Accounts made up to 30 September 2005
11 Mar 2005 AA Full accounts made up to 30 September 2004
13 Jan 2005 363s Return made up to 12/01/05; full list of members
13 Jan 2005 363(353) Location of register of members address changed
06 May 2004 AA Full accounts made up to 30 September 2003
20 Jan 2004 363s Return made up to 12/01/04; full list of members
06 May 2003 AA Full accounts made up to 30 September 2002
24 Jan 2003 363s Return made up to 12/01/03; full list of members
05 May 2002 AA Full accounts made up to 30 September 2001
18 Jan 2002 363s Return made up to 12/01/02; full list of members
26 Apr 2001 AA Full accounts made up to 30 September 2000
01 Mar 2001 403b Declaration of mortgage charge released/ceased
01 Mar 2001 403b Declaration of mortgage charge released/ceased
31 Jan 2001 363s Return made up to 12/01/01; full list of members
03 May 2000 AA Full accounts made up to 30 September 1999