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MOUND FINANCING (NO.5) PLC

Company number 05808008

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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)
08 Apr 2009 AUD Auditor's resignation
19 May 2008 363a Return made up to 05/05/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust services sp (london) LIMITED, level 11 tower 42 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
13 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment Terminated Director robin baker
21 May 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 05/05/07; full list of members
09 Nov 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
13 Jun 2006 395 Particulars of mortgage/charge
26 May 2006 CERT8 Certificate of authorisation to commence business and borrow
26 May 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
26 May 2006 88(2)R Ad 24/05/06--------- £ si 49998@1=49998 £ ic 2/50000
26 May 2006 117 Application to commence business
05 May 2006 NEWINC Incorporation