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LOANARRANGER LIMITED

Company number 04328609

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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)
26 Nov 2009 CH01 Director's details changed for Terence Ralph Hussey on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Jane Doran on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Jane Doran on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 26/11/07; full list of members
19 Nov 2007 288b Director resigned
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 26/11/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 26/11/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 26/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 88(2)R Ad 22/05/03--------- £ si 98@1=98 £ ic 3/101
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
04 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Feb 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
09 Feb 2003 88(2)R Ad 30/11/01-26/11/02 £ si 2@1=2 £ ic 1/3