ONLY LOANS LIMITED

Company number 05222154

Date	Type	Description	View / Download
14 May 2007	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
17 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
19 Jul 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF	(1 page)
18 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 1000@1=1000 £ ic 9000/10000	(2 pages)
14 Nov 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
08 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 8000@1=8000 £ ic 1000/9000	(2 pages)
04 Nov 2005	88(2)R	Ad 01/08/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
04 Nov 2005	123	Nc inc already adjusted 18/10/05	(1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2005	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	CERTNM	Company name changed claims helpline LIMITED\certificate issued on 15/06/05	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	NEWINC	Incorporation	(16 pages)

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