MORTGAGES 5 LIMITED

Company number 04001547

Date	Type	Description	View / Download
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF	(1 page)
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(15 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(19 pages)
20 Aug 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
06 Apr 2004	288b	Director resigned	(1 page)
05 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
16 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Jul 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
25 Jun 2003	363s	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Jun 2003	288c	Director's particulars changed	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
14 May 2003	288b	Secretary resigned	(1 page)