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MORTGAGES NO 5 PLC

Company number 04657856

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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)
01 Mar 2006 287 Registered office changed on 01/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
20 Feb 2006 363a Return made up to 05/02/06; full list of members
08 Dec 2005 AA Full accounts made up to 31 December 2004
07 Dec 2005 MISC Accounts 31/12/04 wrong records
17 Feb 2005 363a Return made up to 05/02/05; full list of members
21 Jan 2005 AUD Auditor's resignation
30 Dec 2004 288b Director resigned
29 Dec 2004 288a New director appointed
17 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Oct 2004 288a New director appointed
26 Oct 2004 288b Director resigned
26 Aug 2004 AA Full accounts made up to 31 March 2004
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
20 Feb 2004 363a Return made up to 05/02/04; full list of members
16 Aug 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
16 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 PROSP Listing of particulars
07 Jul 2003 288a New director appointed
15 May 2003 288c Director's particulars changed
23 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed