WOOLWICH MORTGAGE SERVICES LIMITED

Company number 02419712

Date	Type	Description	View / Download
02 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
11 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Sep 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
02 Sep 2005	353	Location of register of members	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Sep 2004	363a	Return made up to 04/09/04; full list of members	(2 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: watling street bexleyheath kent DA6 7RR	(1 page)
14 Nov 2003	363a	Return made up to 04/09/03; full list of members	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Aug 2003	288c	Director's particulars changed	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	288a	New director appointed	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)