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W3 HOME LOANS LIMITED

Company number 05361504

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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)
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
27 Jan 2010 TM01 Termination of appointment of Andrew Dick as a director
04 Jan 2010 AA Full accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 11/02/09; full list of members
26 Mar 2009 288b Appointment terminated director carl stott
24 Feb 2009 AA Full accounts made up to 28 April 2008
21 Nov 2008 288b Appointment terminate, director clare stott logged form
20 Nov 2008 288b Appointment terminated director clare stott
08 Aug 2008 288a Secretary appointed john ashton humphrey
08 Aug 2008 288b Appointment terminated secretary catherine burton
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Feb 2008 88(2)R Ad 11/02/05--------- £ si 99@1
13 Feb 2008 363a Return made up to 11/02/08; full list of members
15 Jan 2008 AUD Auditor's resignation
23 Oct 2007 AA Full accounts made up to 28 April 2007
05 Oct 2007 287 Registered office changed on 05/10/07 from: 4TH floor, brook house 77 fountain street manchester M2 2EE
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
23 Apr 2007 AA Full accounts made up to 28 April 2006
11 Apr 2007 363s Return made up to 11/02/07; full list of members
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
29 Sep 2006 288c Secretary's particulars changed
24 Aug 2006 288b Director resigned