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1ST MORTGAGE SOLUTIONS UK LIMITED

Company number 03772463

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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)
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed
25 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2006 363a Return made up to 18/05/06; full list of members
21 Mar 2006 395 Particulars of mortgage/charge
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Nov 2005 287 Registered office changed on 02/11/05 from: 21 king street frome somerset BA11 1BJ
24 May 2005 363s Return made up to 18/05/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
28 May 2004 363s Return made up to 18/05/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
30 May 2003 363s Return made up to 18/05/03; full list of members
30 May 2003 363(288) Secretary's particulars changed;director's particulars changed
13 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
31 May 2002 363s Return made up to 18/05/02; full list of members
03 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
04 Jun 2001 363s Return made up to 18/05/01; full list of members
09 Oct 2000 AA Accounts made up to 31 January 2000
04 Aug 2000 395 Particulars of mortgage/charge
15 Jun 2000 363s Return made up to 18/05/00; full list of members
14 Apr 2000 88(2)R Ad 17/01/00--------- £ si 98@1=98 £ ic 2/100
23 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/01/00
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 287 Registered office changed on 13/01/00 from: suite 134 2 lansdowne row london W1X 8HL