WOOLWICH MORTGAGE SERVICES LIMITED

Company number 02419712

Date	Type	Description	View / Download
05 Jun 2003	288a	New director appointed	(3 pages)
09 Apr 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
05 Sep 2002	363a	Return made up to 04/09/02; full list of members	(2 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
31 Oct 2001	288c	Director's particulars changed	(1 page)
26 Oct 2001	363a	Return made up to 04/09/01; full list of members	(2 pages)
14 Sep 2001	353	Location of register of members	(1 page)
11 Sep 2001	288a	New director appointed	(1 page)
11 Sep 2001	353	Location of register of members	(1 page)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Feb 2001	288b	Director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(1 page)
29 Sep 2000	363a	Return made up to 04/09/00; no change of members	(6 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Sep 1999	363a	Return made up to 04/09/99; no change of members	(8 pages)
24 Aug 1999	AAMD	Amended full accounts made up to 31 December 1998	(14 pages)
09 Aug 1999	AAMD	Amended accounts made up to 31 December 1998	(3 pages)
02 Jun 1999	AA	Accounts made up to 31 December 1998	(4 pages)
02 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 1998	363a	Return made up to 04/09/98; full list of members	(9 pages)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)