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INTELLIGENT LENDING LIMITED

Company number 04291279

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Company Results (links open in a new window)
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)
23 Oct 2012 AA Full accounts made up to 31 January 2012
05 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 January 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 January 2010
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 January 2009
11 Nov 2009 CH01 Director's details changed for Simon David Kay on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Stephen Andrew Stylianou on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Simon David Kay on 1 October 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
22 Dec 2008 CERTNM Company name changed friendly loans LIMITED\certificate issued on 22/12/08
17 Nov 2008 AA Full accounts made up to 31 January 2008
03 Oct 2008 363a Return made up to 21/09/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from friendly house carolina way south langworthy road salford quays M50 2ZY
27 Nov 2007 AA Full accounts made up to 31 January 2007
09 Oct 2007 363a Return made up to 21/09/07; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App minutes 17/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution