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LONDON BUSINESS LOANS (WHOLESALE) LIMITED

Company number 05841608

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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)
16 Apr 2009 288b Appointment terminated secretary michael woodall
06 Jan 2009 288b Appointment terminated director jonathan kalemera
02 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 288b Appointment terminated director simon menneer
24 Jul 2008 288a Director appointed jonathan kalisa kalemera
26 Jun 2008 363a Return made up to 08/06/08; full list of members
21 Apr 2008 288b Appointment terminated director christopher mackman
02 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 288a New director appointed
18 Aug 2007 88(2)R Ad 27/06/07--------- £ si 10000@1=10000 £ ic 500000/510000
18 Aug 2007 88(2)R Ad 27/06/07--------- £ si 249999@1=249999 £ ic 250001/500000
18 Aug 2007 88(2)R Ad 27/06/07--------- £ si 250000@1=250000 £ ic 1/250001
03 Jul 2007 363a Return made up to 08/06/07; full list of members
28 Jun 2007 395 Particulars of mortgage/charge
08 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned