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TOTAL HOME LOANS DIRECT LIMITED

Company number 06752234

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
06 Feb 2012 SH02 Sub-division of shares on 1 February 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 01/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 100
03 Feb 2012 CAP-SS Solvency statement dated 01/02/12
03 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr James Elsaba on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Gary David Greenfield on 2 September 2010
02 Sep 2010 AD01 Registered office address changed from 2Nd Floor 8 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 2JE United Kingdom on 2 September 2010
02 Sep 2010 AD01 Registered office address changed from 19-25 Hill Street Poole Dorset BH15 1NR on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Gary David Greenfield on 2 September 2010
02 Sep 2010 CH01 Director's details changed for Mr James Elsaba on 2 September 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AA01 Previous accounting period extended from 30 December 2009 to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Gary Greenfield on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr James Elsaba on 20 October 2009
19 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 30/12/2009
18 Nov 2008 NEWINC Incorporation