DMG LOANCO LIMITED

Company number 03125581

Date	Type	Description	View / Download
23 Jul 2010	AP01	Appointment of Mr William Richard Flint as a director	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Nicholas Ratcliffe as a director	(1 page)
21 Jul 2010	TM02	Termination of appointment of Sally Muddiman as a secretary	(1 page)
21 Jul 2010	AP01	Appointment of Mr Adrian Perry as a director	(2 pages)
21 Jul 2010	AP03	Appointment of Mrs Frances Louise Sallas as a secretary	(1 page)
19 Jul 2010	TM01	Termination of appointment of Mark Alcock as a director	(2 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
17 Dec 2009	CH03	Secretary's details changed for Sally Anne Muddiman on 13 December 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AD01	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009	(1 page)
23 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
08 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
08 Dec 2008	288a	Director appointed nicholas paul ratcliffe	(1 page)
08 Dec 2008	288b	Appointment terminated director michael sicely	(1 page)
17 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
29 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
14 Dec 2006	363a	Return made up to 13/11/06; full list of members	(5 pages)
19 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
22 Dec 2005	363a	Return made up to 13/11/05; full list of members	(5 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
11 Jan 2005	363s	Return made up to 13/11/04; full list of members	(7 pages)
21 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
22 Dec 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)