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CAPQUEST MORTGAGE SERVICING LIMITED

Company number 05821008

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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)
11 Mar 2008 288a Director appointed thomas james musgrave
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
02 Jul 2007 363s Return made up to 18/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2007 288b Director resigned
11 Apr 2007 287 Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
26 Mar 2007 CERTNM Company name changed mcgregor williams LIMITED\certificate issued on 26/03/07
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
25 Sep 2006 288b Secretary resigned;director resigned
25 Sep 2006 288b Director resigned
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed;new director appointed
16 Aug 2006 288a New director appointed
20 Jun 2006 CERTNM Company name changed wh 323 LIMITED\certificate issued on 20/06/06
18 May 2006 NEWINC Incorporation