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RESIDENTIAL LOANS LTD.

Company number 03612626

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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)
24 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
23 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 363s Return made up to 10/08/04; full list of members
18 Mar 2004 287 Registered office changed on 18/03/04 from: 82/84 high street, lee on the solent, hampshire PO13 9DA
28 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
26 Aug 2003 363s Return made up to 10/08/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Aug 2002 363s Return made up to 10/08/02; full list of members
06 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
24 Sep 2001 363s Return made up to 10/08/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 July 2000
02 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 2000 363s Return made up to 10/08/00; full list of members
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
05 Nov 1999 AA Accounts for a small company made up to 31 July 1999
05 Nov 1999 225 Accounting reference date shortened from 31/08/99 to 31/07/99
24 Sep 1999 363s Return made up to 10/08/99; full list of members
02 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 395 Particulars of mortgage/charge
10 Sep 1998 288a New director appointed