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T F S LOANS LIMITED

Company number 06542065

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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)
10 Apr 2012 CH01 Director's details changed for Mrs Fiona Claire Stone on 25 March 2012
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100,000
06 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mrs Fiona Clare Stone on 25 March 2011
06 May 2011 CH01 Director's details changed for Mr Paul James Auger on 25 March 2011
06 May 2011 CH01 Director's details changed for Ranjit Narwal on 25 March 2011
06 May 2011 CH01 Director's details changed for Howard Peter Snell on 25 March 2011
22 Mar 2011 CH01 Director's details changed for Mr Paul James Auger on 23 February 2011
22 Mar 2011 AP01 Appointment of Howard Peter Snell as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Sep 2010 AP01 Appointment of Fiona Clare Stone as a director
23 Sep 2010 AP01 Appointment of Ranjit Narwal as a director
14 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Paul James Auger on 25 March 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Jan 2010 CERTNM Company name changed blue fish loans LTD\certificate issued on 02/01/10
  • RES15 ‐ Change company name resolution on 2009-12-15
02 Jan 2010 CONNOT Change of name notice
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 15/12/2009
21 Dec 2009 SH02 Sub-division of shares on 15 November 2009
21 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 May 2009
10 Sep 2009 CERTNM Company name changed loantalk.co.uk LTD\certificate issued on 11/09/09
21 Aug 2009 288b Appointment terminated director richard auger
17 Aug 2009 288b Appointment terminated secretary paul auger
17 Aug 2009 288a Director appointed paul james auger