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ONLINE MORTGAGE SERVICES (ST NEOTS) LIMITED

Company number 05249331

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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)
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 395 Particulars of mortgage/charge
22 Dec 2006 288a New director appointed
19 Oct 2006 363a Return made up to 04/10/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 363a Return made up to 04/10/05; full list of members
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed
15 Jul 2005 88(2)R Ad 17/06/05--------- £ si 299@1=299 £ ic 1/300
15 Jul 2005 123 Nc inc already adjusted 17/06/05
15 Jul 2005 288a New director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
07 Jun 2005 CERTNM Company name changed buy to let mortgages (uk) limite d\certificate issued on 07/06/05
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 CERTNM Company name changed but to let mortgages (uk) limite d\certificate issued on 15/10/04
06 Oct 2004 288b Secretary resigned
04 Oct 2004 NEWINC Incorporation