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MORTGAGES NO 7 PLC

Company number 05492092

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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)
05 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AUD Auditor's resignation
04 Dec 2009 AD01 Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009
14 Aug 2009 363a Return made up to 31/07/09; full list of members
14 Aug 2009 288c Director's change of particulars / capita trust corporate LIMITED / 31/07/2009
03 Aug 2009 AA Full accounts made up to 26 December 2008
29 Aug 2008 363a Return made up to 31/07/08; full list of members
29 Aug 2008 190 Location of debenture register
29 Aug 2008 288c Director's change of particulars / william purves / 31/07/2008
01 Aug 2008 AA Full accounts made up to 28 December 2007
15 Jul 2008 288a Director appointed hugh meechan
15 Jul 2008 288a Director appointed william purves
20 Jun 2008 288b Appointment terminated director timothy cooley
11 Dec 2007 353 Location of register of members
01 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Aug 2007 190 Location of debenture register
01 Aug 2007 353 Location of register of members
28 Jul 2007 AA Full accounts made up to 29 December 2006
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
04 Dec 2006 AA Full accounts made up to 30 December 2005