MORTGAGE PARTNER SERVICES LIMITED

Company number 02395485

Date	Type	Description	View / Download
29 Apr 2010	CH01	Director's details changed for David Simmonds Franks on 29 April 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for David Simmonds Franks on 29 April 2010	(1 page)
28 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(16 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
07 Aug 2008	AA	Accounts made up to 31 October 2007	(19 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
28 Jul 2007	AA	Accounts made up to 31 October 2006	(19 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
13 Feb 2007	363a	Return made up to 31/05/06; full list of members; amend	(5 pages)
22 Aug 2006	AA	Accounts made up to 31 October 2005	(17 pages)
14 Jun 2006	363a	Return made up to 31/05/06; full list of members	(5 pages)
31 May 2006	288c	Director's particulars changed	(1 page)
10 May 2006	AUD	Auditor's resignation	(1 page)
19 Aug 2005	AA	Accounts made up to 31 October 2004	(17 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
06 Jun 2005	363a	Return made up to 31/05/05; full list of members	(6 pages)
07 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
18 May 2004	AA	Accounts made up to 31 October 2003	(17 pages)
15 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2004	123	£ nc 46933/46953 10/09/03	(1 page)

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