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CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED

Company number 05122499

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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)
20 May 2008 288c Director and Secretary's Change of Particulars / paul kilbride / 30/04/2008 / HouseName/Number was: 35, now: 6; Street was: chapel meadow, now: lakeside; Post Code was: HP23 5HB, now: HP23 5HN
16 May 2008 288c Director and Secretary's Change of Particulars / paul kilbride / 02/11/2007 / HouseName/Number was: , now: 35; Street was: 8 ravensbourne road, now: chapel meadow; Post Town was: aylesbury, now: tring; Region was: buckinghamshire, now: hertfordshire; Post Code was: HP21 9TQ, now: HP23 5HB
18 Jul 2007 AA Accounts made up to 30 November 2006
11 May 2007 363a Return made up to 07/05/07; full list of members
08 May 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 AA Accounts made up to 30 November 2005
09 May 2006 363s Return made up to 07/05/06; full list of members
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2005 AA Accounts made up to 30 November 2004
28 Jul 2005 288a New secretary appointed;new director appointed
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Secretary resigned
28 Jul 2005 287 Registered office changed on 28/07/05 from: 100 barbirolli square manchester M2 3AB
28 Jul 2005 225 Accounting reference date shortened from 31/05/05 to 30/11/04
28 Jul 2005 288a New director appointed
08 Jul 2005 363a Return made up to 07/05/05; full list of members
27 Aug 2004 CERTNM Company name changed inhoco 3093 LIMITED\certificate issued on 27/08/04
07 May 2004 NEWINC Incorporation