MORTGAGE PLATFORMS ASSET SALE 1 LIMITED

Company number 05433516

Date	Type	Description	View / Download
26 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 22 April 2010	(2 pages)
26 Apr 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 22 April 2010	(2 pages)
26 Apr 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 22 April 2010	(2 pages)
26 Apr 2010	AA	Full accounts made up to 30 April 2009	(21 pages)
10 Aug 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
01 Jul 2009	288a	Director appointed mrs susan elizabeth lawrence	(2 pages)
28 Apr 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 30 April 2007	(19 pages)
24 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
04 Mar 2008	AA	Full accounts made up to 30 April 2006	(18 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2006	288a	New director appointed	(4 pages)
10 Nov 2006	288b	Director resigned	(1 page)
17 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE	(1 page)
16 Jun 2005	395	Particulars of mortgage/charge	(6 pages)
17 May 2005	88(2)R	Ad 26/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288b	Director resigned	(1 page)