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RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Company number 05053759

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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)
22 Mar 2006 363a Return made up to 24/02/06; full list of members
06 Apr 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Jan 2005 288a New director appointed
04 Jan 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
19 Nov 2004 88(2)R Ad 25/10/04--------- £ si 900@1=900 £ ic 1/901
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
06 Mar 2004 288b Secretary resigned
24 Feb 2004 NEWINC Incorporation