BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING III LIMITED

Company number 04969700

Date	Type	Description	View / Download
03 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 1	(4 pages)
02 Nov 2009	CH04	Secretary's details changed for J. P. Morgan Secretaries (Uk) Limited on 1 November 2009	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
07 Jan 2009	363a	Return made up to 19/11/08; full list of members; amend	(5 pages)
31 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
18 Dec 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from one canada square london EC14 5AD	(1 page)
03 Dec 2008	AUD	Auditor's resignation	(1 page)
25 Nov 2008	288c	Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Surname was: j p morgan secretaries uk LIMITED, now: J. P. morgan secretaries (uk) LIMITED	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary nicola constantine	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
01 Jul 2008	288b	Appointment Terminated Director anthony sadler	(1 page)
01 Jul 2008	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
30 Jun 2008	353	Location of register of members	(1 page)
30 Jun 2008	288a	Director appointed nigel john david collett	(3 pages)
30 Jun 2008	288a	Director appointed ian robert lyall	(4 pages)
17 Jun 2008	288b	Appointment Terminated Director samuel molinaro jr.	(1 page)
11 Jun 2008	288b	Appointment Terminated Director michel peretie	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary kenneth edlow	(1 page)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)