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AMIGO LOANS LTD

Company number 04841153

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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)
30 Mar 2007 AAMD Amended accounts made up to 31 March 2006
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Dec 2006 287 Registered office changed on 09/12/06 from: 16 bourne court bourne avenue bournemouth dorset BH2 6DT
02 Dec 2006 395 Particulars of mortgage/charge
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
25 Oct 2006 363s Return made up to 22/07/06; full list of members
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 22/07/05; full list of members; amend
04 Aug 2005 363s Return made up to 22/07/05; full list of members
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: 1ST floor granville chambers richmond hill bournemouth dorset BH2 6BJ
30 Dec 2004 288a New director appointed
30 Dec 2004 288b Director resigned
16 Sep 2004 CERTNM Company name changed loan line LTD\certificate issued on 16/09/04
06 Sep 2004 363s Return made up to 22/07/04; full list of members
25 Jun 2004 287 Registered office changed on 25/06/04 from: 8 branksome hill road bournemouth dorset BH4 9LD
23 Jun 2004 CERTNM Company name changed 1ST choice party hire LIMITED\certificate issued on 23/06/04
01 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
22 Jul 2003 NEWINC Incorporation