HALPHEN MORTGAGE BACKED SECURITIES LIMITED

Company number 05771763

Date	Type	Description	View / Download
14 May 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
14 May 2008	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 05/04/2008	(1 page)
14 May 2008	288c	Director's change of particulars / sfm directors LIMITED / 05/04/2008	(1 page)
14 May 2008	288c	Secretary's change of particulars / sfm corporate services LIMITED / 05/04/2008	(1 page)
14 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(23 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
16 Jan 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jan 2007	117	Application to commence business	(2 pages)
22 Aug 2006	CERTNM	Company name changed kimberlite mortgage backed secur ities PLC\certificate issued on 22/08/06	(2 pages)
13 Jun 2006	288a	New director appointed	(8 pages)
07 Jun 2006	288a	New director appointed	(9 pages)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 10 upper bank street london E14 5JJ	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
31 May 2006	CERTNM	Company name changed wingtrail PLC\certificate issued on 31/05/06	(2 pages)
06 Apr 2006	NEWINC	Incorporation	(68 pages)

Previous

• 1
• 2