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AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

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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)
08 Apr 2005 287 Registered office changed on 08/04/05 from: 1 king street manchester lancashire M2 6AW
24 Mar 2005 288b Secretary resigned;director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Director resigned
24 Mar 2005 287 Registered office changed on 24/03/05 from: 1 king street manchester M2 6AW
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 287 Registered office changed on 22/03/05 from: one templeback east temple quay bristol BS1 6DX
09 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
28 Jan 2005 288a New director appointed
15 Dec 2004 363s Return made up to 11/12/04; full list of members
16 Jul 2004 AA Full accounts made up to 31 March 2004
27 May 2004 288a New director appointed
12 May 2004 288b Director resigned
31 Dec 2003 363s Return made up to 11/12/03; full list of members
02 Jun 2003 MA Memorandum and Articles of Association
27 May 2003 CERTNM Company name changed mx moneyextra mortgages LIMITED\certificate issued on 27/05/03
27 May 2003 288b Director resigned
27 May 2003 288a New director appointed
24 May 2003 AA Full accounts made up to 31 March 2003
26 Mar 2003 AUD Auditor's resignation