LOYALTY FINANCIAL SERVICES HOLDING LIMITED

Company number 04130470

Date	Type	Description	View / Download
31 Mar 2004	287	Registered office changed on 31/03/04 from: 1 mitre square london EC3A 5AN	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	AA	Full accounts made up to 31 December 2002	(7 pages)
08 Jan 2004	363s	Return made up to 19/12/03; full list of members	(6 pages)
21 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
11 Dec 2002	363s	Return made up to 19/12/02; full list of members	(8 pages)
15 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
11 Jan 2002	363a	Return made up to 19/12/01; full list of members	(6 pages)
12 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
19 Dec 2000	NEWINC	Incorporation	(16 pages)

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