THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Company number 03359690

Date	Type	Description	View / Download
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	AA	Total exemption small company accounts made up to 30 April 2004	(2 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 May 2004	363s	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04	(9 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 6 cleeve house cardiff business park llanishen cardiff CF14 5GP	(1 page)
02 Apr 2004	CERTNM	Company name changed uk commercial funding (england) LIMITED\certificate issued on 02/04/04	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	(2 pages)
08 May 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 May 2002	363s	Return made up to 24/04/02; full list of members	(9 pages)
19 Apr 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Aug 2001	287	Registered office changed on 31/08/01 from: latimer house 5 cumberland place southampton SO15 2BH	(1 page)
08 May 2001	363s	Return made up to 24/04/01; full list of members	(8 pages)
22 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2000	363s	Return made up to 24/04/00; full list of members	(8 pages)
04 Feb 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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