SURRENDA-LINK MORTGAGE HOLDINGS LIMITED

Company number 05169897

Date	Type	Description	View / Download
26 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
16 Feb 2009	288b	Appointment terminated director james schwinn	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
10 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
06 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
07 Aug 2006	363a	Return made up to 18/07/06; full list of members	(3 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
28 Jul 2005	363a	Return made up to 18/07/05; full list of members	(3 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:amends previous reso 30/06/05
22 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 3RD floor warwick house 737 warwick road solihull B91 3DG	(1 page)
03 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
11 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 700@1=700 £ ic 1000/1700	(2 pages)