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CHELMSFORD MORTGAGE SOLUTIONS LIMITED

Company number 05254825

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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)
10 Dec 2008 363a Return made up to 11/10/08; full list of members
22 Sep 2008 288a Secretary appointed mrs anita cockrell
22 Sep 2008 288b Appointment terminated director glen ashley
22 Sep 2008 288b Appointment terminated secretary glen ashley
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Feb 2008 395 Particulars of mortgage/charge
28 Nov 2007 363s Return made up to 11/10/07; no change of members
  • 363(287) ‐ Registered office changed on 28/11/07
30 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363s Return made up to 11/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 October 2005
26 Oct 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 88(2)R Ad 02/01/05--------- £ si 20000@1=20000 £ ic 1/20001
24 Nov 2004 123 Nc inc already adjusted 11/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288a New director appointed
11 Oct 2004 NEWINC Incorporation