LONSDALE MORTGAGE SERVICES LIMITED

Company number 04890625

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
19 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
05 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
15 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)
06 Dec 2007	AA	Accounts made up to 30 September 2006	(1 page)
18 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: kingsley house, 3 sandridge park porters wood st albans herts AL3 6PH	(1 page)
30 Jan 2007	288a	New secretary appointed	(3 pages)
30 Jan 2007	288b	Secretary resigned	(2 pages)
30 Jan 2007	88(2)R	Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100	(4 pages)
30 Jan 2007	123	Nc inc already adjusted 08/11/06	(2 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 5 jupiter house, calleva park reading berks RG7 8NN	(1 page)

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