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MORTGAGE SERVICES FUNDING LIMITED

Company number 02352271

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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)
18 Oct 2010 AP01 Appointment of Paul White as a director
15 Oct 2010 TM01 Termination of appointment of Graham Cockcroft as a director
15 Oct 2010 TM01 Termination of appointment of Hbos Secretaries Limited as a director
15 Oct 2010 AP01 Appointment of Ian Gordon Stewart as a director
15 Oct 2010 TM01 Termination of appointment of Hbos Directors Limited as a director
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 AP02 Appointment of Hbos Directors Limited as a director
27 Oct 2009 TM01 Termination of appointment of Stacey Zaczkiewicz as a director
22 Oct 2009 CH01 Director's details changed for Graham Christopher Cockcroft on 22 October 2009
14 Jul 2009 288a Director appointed stacey zaczkiewicz
14 Jul 2009 288a Director appointed graham christopher cockcroft
13 Jul 2009 288b Appointment terminated director hbos secretaries LIMITED
13 Jul 2009 288b Appointment terminated director hbos directors LIMITED
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 01/03/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jun 2008 288c Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
30 Jun 2008 288c Director's change of particulars / halifax directors LIMITED / 20/05/2008
05 Mar 2008 363a Return made up to 01/03/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Mar 2007 363a Return made up to 01/03/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 363a Return made up to 01/03/06; full list of members