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THE LOAN SUPERSTORE LIMITED

Company number 05049301

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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)
17 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 19/02/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 19/02/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 363s Return made up to 19/02/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
19 Sep 2005 288a New director appointed
19 Sep 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
30 Aug 2005 287 Registered office changed on 30/08/05 from: 12 church road hove east sussex BN3 2FL
26 Aug 2005 288b Director resigned
26 May 2005 363s Return made up to 19/02/05; full list of members
19 Feb 2004 NEWINC Incorporation