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LENDING STREAM LIMITED

Company number 06648787

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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)
04 Jul 2013 MR04 Satisfaction of charge 3 in full
17 Jun 2013 AP01 Appointment of Mr Michael Anthony Thiemann as a director
29 May 2013 TM01 Termination of appointment of Purna Patnaik as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 CH04 Secretary's details changed for Wisteria Registrars Limited on 7 August 2012
08 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Krishna Gopinathan on 15 July 2012
05 Jul 2012 AD01 Registered office address changed from Wisteria Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 5 July 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 126,000
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 123,949
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 100,000
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
28 Aug 2009 353 Location of register of members
31 Jul 2009 363a Return made up to 16/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / purna patnaik / 01/08/2008
31 Jul 2009 288c Director's change of particulars / krishna gopinathan / 01/08/2008
22 Jan 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Oct 2008 288a Secretary appointed wisteria registrars LIMITED