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BUSINESS LOANS LIMITED

Company number 02047009

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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)
03 Jul 1995 288 New director appointed
03 Jul 1995 288 New director appointed
18 May 1995 288 Director resigned
26 Jan 1995 363s Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 CERTNM Company name changed nhl 3 LIMITED\certificate issued on 22/11/94
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Request DocumentCompany name changed nhl 3 LIMITED\certificate issued on 22/11/94
17 Nov 1994 225(2) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
05 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Feb 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
14 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jan 1993 363s Return made up to 12/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 12/01/93; full list of members
03 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1992 287 Registered office changed on 13/07/92 from: 51, homer road solihull west midlands . B91 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: 51, homer road solihull west midlands . B91 3QJ
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned