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MODERN LENDING ADVISERS LIMITED

Company number 08270253

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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)
13 Oct 2014	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014	View PDF Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Feb 2013	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 26 February 2013	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP01	Appointment of Mr Paul Ernest Howard Wilson as a director	View PDF Appointment of Mr Paul Ernest Howard Wilson as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Mr Dean Russell Mirfin as a director	View PDF Appointment of Mr Dean Russell Mirfin as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	CERTNM	Company name changed hs 576 LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-12	View PDF Company name changed hs 576 LIMITED\certificate issued on 23/11/12 RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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