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LENDING SOLUTIONS LIMITED

Company number 01993755

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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)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AD02	Register inspection address has been changed from St.Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH	View PDF Register inspection address has been changed from St.Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH - link opens in a new window - 1 page (1 page)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Dec 2009	CH01	Director's details changed for Mr Simon David Embley on 21 December 2009	View PDF Director's details changed for Mr Simon David Embley on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 21 December 2009	View PDF Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 21 December 2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 29/10/08; no change of members	View PDF Return made up to 29/10/08; no change of members - link opens in a new window - 10 pages (10 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	288c	Secretary's change of particulars / sapna bedi / 01/09/2008	View PDF Secretary's change of particulars / sapna bedi / 01/09/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
01 Oct 2007	363s	Return made up to 01/10/07; no change of members	View PDF Return made up to 01/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2006	363s	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Oct 2006	CERTNM	Company name changed lsl property services LIMITED\certificate issued on 12/10/06	View PDF Company name changed lsl property services LIMITED\certificate issued on 12/10/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	CERTNM	Company name changed broomco (3455) LIMITED\certificate issued on 11/08/06	View PDF Company name changed broomco (3455) LIMITED\certificate issued on 11/08/06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	363s	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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LENDING SOLUTIONS LIMITED

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