LAMENSDORF MORTGAGES LIMITED

Company number 03976143

Date	Type	Description	View / Download
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288b	Director resigned	(1 page)
23 Jul 2002	123	Nc inc already adjusted 13/12/01	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(3 pages)
24 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
20 Mar 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
21 Feb 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
07 Jan 2002	CERTNM	Company name changed flexible mortgages LIMITED\certificate issued on 07/01/02	(2 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 53 church road ashford middlesex TW15 2TY	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
17 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	123	Nc inc already adjusted 08/02/01	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
27 Mar 2001	122	S-div 20/03/01	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)