MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

Date	Type	Description	View / Download
18 Dec 2014	AP01	Appointment of Mr Ian James Fergusson as a director on 17 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Christopher Charles Hickling as a director on 17 December 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 4,000,000	(7 pages)
02 Oct 2014	CH01	Director's details changed for Mr Paul Robert Gratton on 1 October 2014	(2 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
29 Jul 2014	AP01	Appointment of Mr Robert Martin Clifford as a director on 11 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Ian James Fergusson as a director on 11 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Christopher Charles Hickling as a director on 11 July 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Jonathan William Bloomer as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Nigel Vernon Tamplin as a director	(2 pages)
19 May 2014	CC04	Statement of company's objects	(2 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 4,000,000	(7 pages)
10 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
22 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
18 Nov 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 14,582,693.00	(8 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
31 Mar 2011	SH20	Statement by directors	(2 pages)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 4,000,000	(7 pages)
31 Mar 2011	CAP-SS	Solvency statement dated 30/03/11	(2 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2011	MISC	Auditors resignation	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(26 pages)