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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)
20 Aug 2003 288a New secretary appointed
18 Jul 2003 AA Accounts for a small company made up to 31 January 2003
01 May 2003 288b Director resigned
30 Apr 2003 288a New director appointed
02 Oct 2002 363s Return made up to 21/09/02; full list of members
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New director appointed
12 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/01/03
19 Jul 2002 288b Director resigned
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed
19 Jul 2002 288a New director appointed
19 Jul 2002 287 Registered office changed on 19/07/02 from: 3RD floor south central 11 peter street manchester M2 5LG
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288b Secretary resigned
13 Feb 2002 288a New secretary appointed
05 Dec 2001 288a New secretary appointed
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
01 Nov 2001 287 Registered office changed on 01/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Sep 2001 NEWINC Incorporation