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MBS LENDING LTD

Company number 06007144

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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)
17 Aug 2012 TM01 Termination of appointment of Karen Middleton as a director
03 Apr 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 TM02 Termination of appointment of Matthew Helm as a secretary
04 Jan 2012 AP03 Appointment of Miss Katharine Elizabeth Pettingill as a secretary
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Christopher Rowley as a director
26 May 2011 AP01 Appointment of Mr Robert Michael Broadbent as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AP01 Appointment of Mr John Philip Mulvey as a director
12 May 2010 TM01 Termination of appointment of Graham Parkes as a director
25 Jan 2010 AP03 Appointment of Mr Matthew Helm as a secretary
25 Jan 2010 TM02 Termination of appointment of Christopher Rowley as a secretary
29 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Karen Tracey Middleton on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Christopher Paul Rowley on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Graham Edward Parkes on 29 December 2009
15 Jun 2009 288a Director appointed mr graham edward parkes
15 Jun 2009 288b Appointment terminated director damian pickard
08 May 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 23/11/08; full list of members
24 Nov 2008 288a Director appointed mr christopher paul rowley
08 Sep 2008 288a Director appointed mr damian robert pickard