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GE MONEY SECURED LOANS LIMITED

Company number 03860257

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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)
27 Oct 2006 363a Return made up to 12/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
28 Sep 2006 288b Director resigned
25 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
11 Sep 2006 288a New director appointed
12 Jul 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 288b Director resigned
28 Dec 2005 288c Secretary's particulars changed
06 Dec 2005 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 12/10/05; full list of members
18 Oct 2005 288a New director appointed
03 Oct 2005 CERTNM Company name changed igroup loans LIMITED\certificate issued on 03/10/05
14 Feb 2005 288b Director resigned
10 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 288a New secretary appointed
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Director resigned
04 Nov 2004 363a Return made up to 12/10/04; full list of members
31 Aug 2004 288c Director's particulars changed
14 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288a New director appointed
13 Jul 2004 288c Director's particulars changed