LITHOS MORTGAGE FINANCING PLC

Company number 05598710

Date	Type	Description	View / Download
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
06 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(7 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
05 Jan 2009	AA	Full accounts made up to 31 December 2006	(20 pages)
07 Nov 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(4 pages)
19 Oct 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
26 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
01 Dec 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
18 May 2006	395	Particulars of mortgage/charge	(15 pages)
05 May 2006	88(2)R	Ad 21/04/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Apr 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Apr 2006	117	Application to commence business	(2 pages)
10 Mar 2006	288a	New director appointed	(4 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 (level 11) international financial centre 25 old broad st london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 2005	NEWINC	Incorporation	(28 pages)