MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Company number 04420522

Date	Type	Description	View / Download
28 Oct 2009	TM01	Termination of appointment of Michael Lewis as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Pcsl Services No. 1 Limited as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of David Mccarthy as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Phillip Lee as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr William Edward Newby as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Anthony Jonathan Reizenstein as a director	(2 pages)
16 Jun 2009	363a	Return made up to 19/04/09; no change of members; amend	(7 pages)
07 May 2009	363a	Return made up to 19/04/09; full list of members	(5 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
12 Dec 2008	288a	Director appointed david james mccarthy	(2 pages)
11 Jun 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
02 Apr 2008	288b	Appointment terminated director gerald gregory	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
09 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2007	288a	New secretary appointed	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
12 Apr 2007	88(2)R	Ad 26/03/07--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
12 Apr 2007	123	Nc inc already adjusted 26/03/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)

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