HALIFAX LOANS LIMITED

Company number 02312099

Date	Type	Description	View / Download
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Aug 2012	AP01	Appointment of Mr Robert Andrew Purdy as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Alasdair Lenman as a director	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Michael John Probert Jones on 1 November 2010	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Michael John Probert Jones as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Christopher Gowland as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Angela Cross as a director	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
18 Feb 2010	TM01	Termination of appointment of Jeremy Jackson as a director	(1 page)
18 Feb 2010	AP01	Appointment of Christopher Gowland as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Patrick Mitten as a director	(1 page)
18 Feb 2010	AP01	Appointment of Angela Cross as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Patrick Anthony Mitten on 22 October 2009	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
20 May 2009	MISC	“Section 519”.	(2 pages)
29 Apr 2009	AUD	Auditor's resignation	(2 pages)