THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Company number 03359690

Date	Type	Description	View / Download
27 Oct 2009	AP01	Appointment of Mr John Grigor Gemmell as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Mr Richard Dominic Shelton as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Andrew Young as a director	(1 page)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Apr 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
04 Jan 2008	AA	Full accounts made up to 30 April 2007	(10 pages)
08 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2007	363s	Return made up to 24/04/07; no change of members	(7 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
27 Feb 2007	CERTNM	Company name changed ukcfg services LTD\certificate issued on 27/02/07	(2 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(4 pages)
26 Jun 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
27 Feb 2006	AA	Full accounts made up to 30 April 2005	(13 pages)
10 Jan 2006	88(2)R	Ad 30/06/04--------- £ si 1@1	(2 pages)
27 May 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
25 Aug 2004	288b	Director resigned	(1 page)

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