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ADVANTAGE HOME LOANS LIMITED

Company number 03183696

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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)
23 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 30/11/06
09 Mar 2007 363a Return made up to 01/01/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006
05 Feb 2007 288a New director appointed
20 Sep 2006 288c Director's particulars changed
20 Sep 2006 288a New director appointed
27 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
13 Apr 2006 353 Location of register of members
28 Mar 2006 363a Return made up to 01/01/06; full list of members
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
30 Jan 2006 288a New director appointed
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New secretary appointed
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re- incentive plan 28/10/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 AUD Auditor's resignation
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed