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IRESS MORTGAGE SERVICES LIMITED

Company number 03598058

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2012	TM01	Termination of appointment of Martin Colyer as a director	View PDF Termination of appointment of Martin Colyer as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of David Thompson as a director	View PDF Termination of appointment of David Thompson as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Jonathan Whitmore as a director	View PDF Termination of appointment of Jonathan Whitmore as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP03	Appointment of Mr Kevin John Budge as a secretary	View PDF Appointment of Mr Kevin John Budge as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr Christopher John Noblet as a director	View PDF Appointment of Mr Christopher John Noblet as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr Kevin John Budge as a director	View PDF Appointment of Mr Kevin John Budge as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AD01	Registered office address changed from 2Nd Floor Octagon House 81-83 Fulham High Street London SW6 3JW on 24 January 2012	View PDF Registered office address changed from 2Nd Floor Octagon House 81-83 Fulham High Street London SW6 3JW on 24 January 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 17 pages (17 pages)
18 Oct 2010	CH01	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010	View PDF Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 22 pages (22 pages)
15 Jun 2010	AP01	Appointment of Jonathan Michael Thomas Whitmore as a director	View PDF Appointment of Jonathan Michael Thomas Whitmore as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2009	CERTNM	Company name changed ifonline LIMITED\certificate issued on 03/08/09	View PDF Company name changed ifonline LIMITED\certificate issued on 03/08/09 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/04/2009	View PDF Resolutions RES13 ‐ Facility agreement 30/04/2009 - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 16 pages (16 pages)
29 Jul 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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