MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Company number 02317853

Date	Type	Description	View / Download
07 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Feb 2011	AP01	Appointment of Mr Paul Antony Wilson as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Philip Michael Garlick as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Anthony Reizenstein as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Richard Altham as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of John Rowan as a director	(1 page)
05 Aug 2010	AP03	Appointment of Susan Moss as a secretary	(2 pages)
05 Aug 2010	TM02	Termination of appointment of Patricia Wade as a secretary	(1 page)
24 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(8 pages)
13 May 2010	CH01	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Kevin Blake on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr William Edward Newby on 12 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Richard David Altham on 10 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Keith Alderson on 10 May 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
30 Mar 2010	TM01	Termination of appointment of Jon Katovsky as a director	(1 page)
05 Mar 2010	AUD	Auditor's resignation	(2 pages)
06 Jan 2010	AUD	Auditor's resignation	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Paul Medford as a secretary	(1 page)
23 Dec 2009	AP03	Appointment of Mrs Patricia Anne Wade as a secretary	(1 page)
16 Dec 2009	AD01	Registered office address changed from Newton House Leek Staffs ST13 5RG on 16 December 2009	(1 page)
15 Dec 2009	AP01	Appointment of Mr John Laidlaw Rowan as a director	(2 pages)
14 Dec 2009	AP01	Appointment of Mr Richard David Altham as a director	(2 pages)