LOANGUARD LIMITED

Company number 01468061

Date	Type	Description	View / Download
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(13 pages)
26 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
25 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2006	169	£ ic 962/920 28/02/06 £ sr 42@1=42	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh cert cancelled 24/02/06
26 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
16 Mar 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
16 Mar 2006	353	Location of register of members	(1 page)
14 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(11 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Cert cancel/new shr cer 30/11/05
19 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2005	169	£ ic 983/962 30/11/05 £ sr 21@1=21	(1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: crossfield road industrial estate trent valley lichfield staffordshire WS13 6RJ	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2005	169	£ ic 1004/983 23/03/05 £ sr 21@1=21	(1 page)
22 Mar 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)