SL MORTGAGE FUNDING NO 1 LIMITED

Company number 05128697

Date	Type	Description	View / Download
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
20 Jun 2008	288a	Director appointed mr david william james roxburgh	(2 pages)
12 Mar 2008	288b	Appointment terminated director james schwinn	(1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 Jun 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
16 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(14 pages)
08 Dec 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288a	New director appointed	(3 pages)
08 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Sep 2004	288a	New director appointed	(3 pages)
15 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)

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