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THE CONSUMER LOANS COMPANY LIMITED

Company number 02173037

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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)
18 Dec 2007 363a Return made up to 02/12/07; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Secretary resigned
14 Dec 2006 363s Return made up to 02/12/06; full list of members
29 Aug 2006 AA Full accounts made up to 28 February 2006
04 Jan 2006 AA Full accounts made up to 28 February 2005
20 Dec 2005 363s Return made up to 02/12/05; full list of members
01 Feb 2005 AA Full accounts made up to 29 February 2004
08 Dec 2004 363s Return made up to 02/12/04; full list of members
13 Jan 2004 395 Particulars of mortgage/charge
05 Jan 2004 AA Full accounts made up to 28 February 2003
23 Dec 2003 363s Return made up to 02/12/03; full list of members
12 Nov 2003 288c Director's particulars changed
20 Jan 2003 363s Return made up to 22/12/02; full list of members
22 Dec 2002 AA Full accounts made up to 28 February 2002
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Kpmg LLP aud appointed 25/06/02
28 Jun 2002 AUD Auditor's resignation
08 Jan 2002 363s Return made up to 22/12/01; full list of members
03 Oct 2001 AA Full accounts made up to 28 February 2001
02 Jan 2001 363s Return made up to 22/12/00; full list of members
13 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 88(2)R Ad 25/09/00--------- £ si 19000000@1=19000000 £ ic 10000000/29000000
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities