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INTELLIGENT LENDING LIMITED

Company number 04291279

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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)
03 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Nov 2006 AA Full accounts made up to 31 January 2006
10 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2006 AUD Auditor's resignation
05 Dec 2005 155(6)a Declaration of assistance for shares acquisition
05 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 AA Accounts for a small company made up to 31 January 2005
30 Sep 2005 363s Return made up to 21/09/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 31 January 2004
29 Sep 2004 363s Return made up to 21/09/04; full list of members
19 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
01 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 287 Registered office changed on 24/06/04 from: 2 park lane leeds west yorkshire LS3 1ES
29 Apr 2004 288c Secretary's particulars changed
29 Apr 2004 288c Director's particulars changed
24 Nov 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
24 Nov 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned