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EVERYDAY LOANS HOLDINGS LIMITED

Company number 05720119

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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)
14 Jul 2010 CH01 Director's details changed for Mark Edward Ridlington on 16 June 2010
09 Apr 2010 TM01 Termination of appointment of Dominic Slade as a director
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of Terence Gateley as a director
21 Oct 2009 AP01 Appointment of Simon Nicholas Oakland as a director
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 23/02/09; full list of members
18 Mar 2009 288c Director's change of particulars / dominic slade / 10/07/2008
23 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 23/02/08; full list of members
18 Jul 2007 395 Particulars of mortgage/charge
05 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 23/02/07; full list of members
14 Dec 2006 88(2)R Ad 06/12/06--------- £ si 45752@.01=457 £ ic 9542/9999
11 Dec 2006 88(2)R Ad 22/11/06--------- £ si 786110@.01=7861 £ ic 1681/9542
17 Nov 2006 395 Particulars of mortgage/charge
15 Aug 2006 288c Director's particulars changed
04 Jul 2006 88(2)R Ad 12/06/06--------- £ si 32787@.01=327 £ ic 1354/1681
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 287 Registered office changed on 16/05/06 from: merchant house 30 cloth market newcastle upon tyne tyne and wear NE1 1EE
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities