STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

Company number 05601592

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Tracey Ann Cole on 22 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Richard Peter Adams on 22 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Tracey Ann Cole on 22 October 2009	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
12 Dec 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
06 Nov 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
06 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
30 May 2007	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
04 Dec 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
21 Jul 2006	123	Nc inc already adjusted 12/06/06	(1 page)
06 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2006	CERTNM	Company name changed stonebridge insurance services l imited\certificate issued on 10/05/06	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
24 Oct 2005	NEWINC	Incorporation	(17 pages)