SOLENT MORTGAGE SERVICES LIMITED

Company number 05344837

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Mr Ian Daniel Balfour on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Paul Martyn Burgess on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Paul Cheriton Wreford on 25 November 2009	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Paul Burgess as a secretary	(1 page)
21 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
05 May 2009	363a	Return made up to 06/04/09; full list of members	(6 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Nov 2008	CERTNM	Company name changed phoenix financial alchemy LIMITED\certificate issued on 06/11/08	(2 pages)
03 Nov 2008	288a	Director appointed mr john carey knighton	(1 page)
29 Oct 2008	288a	Director appointed mr ian daniel balfour	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
07 Apr 2008	363a	Return made up to 06/04/08; full list of members	(6 pages)
01 Mar 2008	363a	Return made up to 27/01/08; full list of members	(6 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU	(1 page)
16 Apr 2007	363a	Return made up to 27/01/07; full list of members	(4 pages)
28 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
08 Feb 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
01 Sep 2005	288a	New director appointed	(1 page)
20 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 198@1=198 £ ic 2/200	(2 pages)
20 Apr 2005	123	Nc inc already adjusted 16/03/05	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 30/04/05	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 61A church street cromer norfolk NR27 9HH	(1 page)

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