MORTGAGES 5 LIMITED

Company number 04001547

Date	Type	Description	View / Download
14 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
30 Oct 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: 8-10 grosvenor gardens london SW1W 0DH	(1 page)
14 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
14 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
19 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jun 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
21 Feb 2001	395	Particulars of mortgage/charge	(16 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
25 May 2000	NEWINC	Incorporation	(32 pages)

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