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FN 15

Company number 01118189

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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)
06 Feb 2008 AA Accounts made up to 31 December 2007
28 Apr 2007 363a Return made up to 16/04/07; full list of members
01 Feb 2007 AA Accounts made up to 31 December 2006
27 Jun 2006 AA Accounts made up to 31 December 2005
05 May 2006 363a Return made up to 16/04/06; full list of members
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Secretary's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
03 Oct 2005 CERTNM Company name changed ge money purple loans LTD\certificate issued on 03/10/05
30 Sep 2005 AA Accounts made up to 31 December 2004
04 Jul 2005 CERTNM Company name changed ge money m&g LTD\certificate issued on 04/07/05
10 Jun 2005 CERTNM Company name changed 1ST national group LIMITED\certificate issued on 10/06/05
29 Apr 2005 363a Return made up to 16/04/05; full list of members
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned
01 Jun 2004 AA Accounts made up to 31 December 2003
07 May 2004 363a Return made up to 16/04/04; full list of members
07 May 2004 288a New director appointed
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Dec 2003 MAR Re-registration of Memorandum and Articles
24 Dec 2003 53 Application for reregistration from PLC to private
24 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration