- Company Overview for A N LOANS LIMITED (01739079)
- Filing history for A N LOANS LIMITED (01739079)
- People for A N LOANS LIMITED (01739079)
- Insolvency for A N LOANS LIMITED (01739079)
- More for A N LOANS LIMITED (01739079)
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) |
---|---|---|---|
14 Jul 2011 | TM01 | Termination of appointment of Roger Lovering as a director | |
13 May 2011 | CH01 | Director's details changed for Adam Nicholas Mussert on 1 January 2011 | |
12 May 2011 | CH01 | Director's details changed for Roger Vincent Lovering on 12 May 2011 | |
06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN | |
01 Aug 2009 | AUD | Auditor's resignation | |
24 Jul 2009 | SH20 | Statement by directors | |
24 Jul 2009 | CAP-MDSC | Min detail amend capital eff 24/07/09 | |
24 Jul 2009 | CAP-SS | Solvency statement dated 23/07/09 | |
24 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
27 May 2009 | CERTNM | Company name changed ge uk loans LIMITED\certificate issued on 27/05/09 | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR | |
15 Jan 2009 | 288b | Appointment terminated director brendan devine | |
15 Jan 2009 | 288b | Appointment terminated director richard harvey | |
15 Jan 2009 | 288b | Appointment terminated director gary marshall | |
15 Jan 2009 | 288b | Appointment terminated director nigel sparrow | |
15 Jan 2009 | 288b | Appointment terminated director sally wightman | |
15 Jan 2009 | 288b | Appointment terminated secretary peter green | |
15 Jan 2009 | 288a | Secretary appointed abbey national nominees LIMITED | |
15 Jan 2009 | 288a | Director appointed adam nicholas mussert | |
15 Jan 2009 | 288a | Director appointed roger vincent lovering |