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MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

Company number 04962880

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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)
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
21 Nov 2005 363a Return made up to 13/11/05; full list of members
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
05 Apr 2005 AA Full accounts made up to 31 December 2004
22 Nov 2004 363a Return made up to 13/11/04; full list of members
01 Jun 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 288a New director appointed
05 Apr 2004 88(2)R Ad 24/03/04--------- £ si 249999@1=249999 £ ic 1/250000
05 Apr 2004 123 Nc inc already adjusted 24/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 288b Secretary resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Apr 2004 287 Registered office changed on 05/04/04 from: 10 upper bank street london E14 5JJ
02 Apr 2004 CERTNM Company name changed chimebridge LIMITED\certificate issued on 02/04/04
13 Nov 2003 NEWINC Incorporation