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BAINES & ERNST (NUMBER 2) LIMITED

Company number 03849305

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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)
30 Apr 2007 CERTNM Company name changed loans and finance LIMITED\certificate issued on 30/04/07
07 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Nov 2006 363s Return made up to 28/09/06; full list of members
12 Apr 2006 363a Return made up to 28/09/05; full list of members
30 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 288c Secretary's particulars changed
30 Nov 2005 287 Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN
11 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
18 Oct 2004 363a Return made up to 28/09/04; full list of members
19 May 2004 288a New secretary appointed
19 May 2004 288b Director resigned
19 May 2004 288b Secretary resigned
19 May 2004 88(2)R Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
21 Oct 2003 363a Return made up to 28/09/03; full list of members
21 Oct 2003 288c Director's particulars changed
29 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
06 Oct 2002 363s Return made up to 28/09/02; full list of members
06 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
26 Sep 2001 363s Return made up to 28/09/01; full list of members
29 Jun 2001 AA Accounts for a small company made up to 30 September 2000
28 Sep 2000 363s Return made up to 28/09/00; full list of members
11 Oct 1999 288a New secretary appointed;new director appointed
11 Oct 1999 288a New director appointed