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T F S LOANS LIMITED

Company number 06542065

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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 Jan 2010	CERTNM	Company name changed blue fish loans LTD\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-15	View PDF Company name changed blue fish loans LTD\certificate issued on 02/01/10 RES15 ‐ Change company name resolution on 2009-12-15 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 15/12/2009	View PDF Resolutions RES13 ‐ Sub div shares 15/12/2009 - link opens in a new window - 1 page (1 page)
21 Dec 2009	SH02	Sub-division of shares on 15 November 2009	View PDF Sub-division of shares on 15 November 2009 - link opens in a new window - 5 pages (5 pages)
21 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 May 2009	View PDF Previous accounting period extended from 31 March 2009 to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	CERTNM	Company name changed loantalk.co.uk LTD\certificate issued on 11/09/09	View PDF Company name changed loantalk.co.uk LTD\certificate issued on 11/09/09 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288b	Appointment terminated director richard auger	View PDF Appointment terminated director richard auger - link opens in a new window - 1 page (1 page)
17 Aug 2009	288b	Appointment terminated secretary paul auger	View PDF Appointment terminated secretary paul auger - link opens in a new window - 1 page (1 page)
17 Aug 2009	288a	Director appointed paul james auger	View PDF Director appointed paul james auger - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 4 fairmead rayleigh essex SS6 9DF	View PDF Registered office changed on 05/08/2009 from 4 fairmead rayleigh essex SS6 9DF - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 88 kenneth road thundersley essex SS7 3AN england	View PDF Registered office changed on 10/06/2009 from 88 kenneth road thundersley essex SS7 3AN england - link opens in a new window - 1 page (1 page)
25 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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