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FSE LOAN MANAGEMENT LIMITED

Company number 05041192

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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)
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 CH01 Director's details changed for Robert John Spencer on 1 December 2009
07 Dec 2009 CH01 Director's details changed for Sally Ann Goodsell on 1 December 2009
10 Nov 2009 CH03 Secretary's details changed for Jonathan Richard Neal on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Robert John Spencer on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Kevan Alan Jones on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Geoffrey Baker on 3 November 2009
10 Nov 2009 CH01 Director's details changed for Sally Ann Goodsell on 3 November 2009
27 Jul 2009 288a Director appointed kevan alun jones
03 Jun 2009 AA Full accounts made up to 31 March 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 March 2008
18 Jul 2008 288a Secretary appointed jonathan richard neal
18 Jul 2008 287 Registered office changed on 18/07/2008 from regents gate crown street reading berkshire RG1 2PQ
18 Jul 2008 288b Appointment terminated secretary james edwards
07 Jul 2008 363s Return made up to 11/02/08; no change of members
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2008 395 Particulars of mortgage/charge
26 Nov 2007 AA Full accounts made up to 31 March 2007
27 Feb 2007 363s Return made up to 11/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution