ONE MORTGAGES LIMITED

Company number SC225643

Date	Type	Description	View / Download
20 May 2008	287	Registered office changed on 20/05/2008 from berkeley house 285 bath street glasgow G2 4JB	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
06 Dec 2006	363s	Return made up to 23/11/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
13 Jan 2006	363s	Return made up to 23/11/05; full list of members	(7 pages)
24 Nov 2005	288b	Director resigned	(1 page)
12 Apr 2005	363a	Return made up to 23/11/04; full list of members	(7 pages)
07 Apr 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
24 Nov 2003	363s	Return made up to 23/11/03; full list of members	(6 pages)
09 May 2003	363s	Return made up to 23/11/02; full list of members	(6 pages)
14 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2002	410(Scot)	Partic of mort/charge *	(6 pages)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 48 st vincent street glasgow strathclyde G2 5HS	(1 page)
11 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
11 Sep 2002	88(2)R	Ad 15/02/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
13 Mar 2002	288a	New secretary appointed	(1 page)