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MORTGAGE PLATFORMS ASSET SALE 2 LIMITED

Company number 05584750

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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)
13 Oct 2009 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 October 2009
13 Oct 2009 CH02 Director's details changed for Capita Trust Corporate Limited on 6 October 2009
13 Oct 2009 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 6 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
15 Jul 2009 288b Appointment terminated director susan lawrence
01 Jul 2009 288a Director appointed mrs susan elizabeth lawrence
27 Dec 2008 288b Appointment terminated director jonathan vickers
27 Dec 2008 288a Director appointed david ross baker
08 Oct 2008 363a Return made up to 06/10/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 October 2007
04 Mar 2008 AA Full accounts made up to 31 October 2006
09 Nov 2007 363a Return made up to 06/10/07; full list of members
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
26 Oct 2006 363a Return made up to 06/10/06; full list of members
08 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288a New director appointed
06 Oct 2005 NEWINC Incorporation