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HERTFORDSHIRE SAVINGS & LOANS LIMITED

Company number 06167372

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
03 Nov 2009 AP01 Appointment of Mr Anthony William Dreyer as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Oct 2009 MAR Re-registration of Memorandum and Articles
27 Oct 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Oct 2009 RR02 Re-registration from a public company to a private limited company
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 288c Director's change of particulars / anthony claytor / 01/06/2009
20 Apr 2009 363a Return made up to 19/03/09; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
16 Apr 2008 88(2) Capitals not rolled up
16 Apr 2008 363a Return made up to 19/03/08; full list of members
07 Nov 2007 288a New director appointed
12 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
12 Jun 2007 117 Application to commence business
07 Jun 2007 88(2)R Ad 24/05/07--------- £ si 50000@1=50000 £ ic 2/50002
26 Apr 2007 288a New director appointed
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: the studio st nicholas close elstree herts WD6 3EW
02 Apr 2007 288b Secretary resigned;director resigned
02 Apr 2007 288b Director resigned
19 Mar 2007 NEWINC Incorporation