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MORTGAGE AND SURVEYING SERVICES LIMITED

Company number 06055271

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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)
26 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
07 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
02 Oct 2008 363a Return made up to 17/01/08; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from, 44 castle gate, nottingham, NG1 7BJ
21 Dec 2007 395 Particulars of mortgage/charge
31 Oct 2007 SA Statement of affairs
31 Oct 2007 88(2)R Ad 10/07/07--------- £ si 3499999@1=3499999 £ ic 500001/4000000
24 Oct 2007 SA Statement of affairs
24 Oct 2007 88(2)R Ad 10/07/07--------- £ si 158120@1=158120 £ ic 341881/500001
08 Aug 2007 88(2)R Ad 10/07/07--------- £ si 341880@1=341880 £ ic 1/341881
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 123 £ nc 1000/4000000 10/07/07
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Secretary resigned
04 Jul 2007 CERTNM Company name changed castlegate 464 LIMITED\certificate issued on 04/07/07
17 Jan 2007 NEWINC Incorporation