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INDEX MORTGAGE SOLUTIONS (UK) LIMITED

Company number 06262419

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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)
25 Jun 2009 353 Location of register of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Jun 2008 363a Return made up to 30/05/08; full list of members
25 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
25 Jun 2008 288c Director's Change of Particulars / grenville folwell / 01/06/2008 / HouseName/Number was: , now: 67; Street was: the furze, now: turnberry gardens; Area was: station road, ganton, now: tingley; Post Town was: scarborough, now: wakefield; Region was: north yorkshire, now: west yorkshire; Post Code was: YO12 4PB, now: WF3 1AD; Country was: , now: uni
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288c Director's particulars changed
26 Jul 2007 288a New secretary appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: 22 melton street, london, NW1 2BW
30 May 2007 288b Secretary resigned
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 NEWINC Incorporation