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HUDSON MOODY MORTGAGE SERVICES LIMITED

Company number 05263422

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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)
19 Oct 2005 363a Return made up to 19/10/05; full list of members
03 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Feb 2005 288c Secretary's particulars changed;director's particulars changed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288a New director appointed
04 Nov 2004 287 Registered office changed on 04/11/04 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Secretary resigned
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 88(2)R Ad 20/10/04--------- £ si 20@1=20 £ ic 100/120
27 Oct 2004 CERTNM Company name changed xcx LIMITED\certificate issued on 27/10/04
19 Oct 2004 NEWINC Incorporation