GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED

Company number 03467984

Date	Type	Description	View / Download
11 Sep 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
29 Nov 2000	363s	Return made up to 19/11/00; full list of members	(7 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
01 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 2000	CERTNM	Company name changed leem 1 LIMITED\certificate issued on 09/08/00	(3 pages)
08 Aug 2000	288a	New director appointed	(3 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: vantage west great west road brentford middlesex TW8 9AG	(1 page)
25 Jul 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363s	Return made up to 19/11/99; full list of members	(7 pages)
21 Apr 2000	363(288)	Director's particulars changed 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
21 Apr 2000	288b	Director resigned	(1 page)

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