HIGH STREET HOME LOANS (U.K.) LIMITED

Company number 03583927

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
04 Aug 2011	TM01	Termination of appointment of James Young as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Mark Gray as a director	(1 page)
03 Feb 2011	AD01	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU United Kingdom on 3 February 2011	(2 pages)
02 Feb 2011	4.70	Declaration of solvency	(6 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 80,128	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2010	TM02	Termination of appointment of Phillip Simpson as a secretary	(1 page)
20 Aug 2010	AP01	Appointment of Mr Mark Russel Gray as a director	(2 pages)
20 Aug 2010	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010	(1 page)
20 Aug 2010	TM01	Termination of appointment of Godfrey Blight as a director	(1 page)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
24 May 2010	AP01	Appointment of James Young as a director	(3 pages)
01 Dec 2009	TM01	Termination of appointment of Jefrey Lundgren as a director	(1 page)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
18 Jun 2009	288c	Director's Change of Particulars / jefrey lundgren / 18/06/2009 / Nationality was: american, now: united states; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(1 page)
18 Jun 2009	288c	Director's Change of Particulars / godfrey blight / 18/06/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA	(1 page)
19 May 2009	AA	Accounts made up to 31 March 2009	(7 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/04/2009	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ	(1 page)
18 Jun 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)