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CIS MORTGAGE MAKER LIMITED

Company number 02180205

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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)
22 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
19 Oct 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	363a	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Sep 2005	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
11 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
22 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	363a	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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