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MORTGAGESTREAM LIMITED

Company number 04551614

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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)
09 Oct 2009 CH01 Director's details changed for Nicole Ann Baker on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Paul Holden on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mark Stephen Baker on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Nicole Ann Baker on 9 October 2009
28 Sep 2009 AA Full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 02/10/08; full list of members
19 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from fosse bank, parker road bigbury on sea kingsbridge devon TQ7 4AT
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 CERTNM Company name changed DIGIT8 LIMITED\certificate issued on 20/02/08
18 Feb 2008 288c Secretary's particulars changed;director's particulars changed
18 Feb 2008 288c Director's particulars changed
08 Oct 2007 363a Return made up to 02/10/07; full list of members
19 Mar 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 02/10/06; full list of members
16 Mar 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 288a New director appointed
16 Dec 2004 88(2)R Ad 11/11/04--------- £ si 100@1=100 £ ic 100/200
17 Nov 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
03 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association