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MODERN LENDING ADVISERS LIMITED

Company number 08270253

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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)
26 Feb 2013 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 26 February 2013
26 Feb 2013 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
26 Feb 2013 TM01 Termination of appointment of James Truscott as a director
26 Feb 2013 TM01 Termination of appointment of Heatons Directors Limited as a director
26 Feb 2013 AP01 Appointment of Mr Paul Ernest Howard Wilson as a director
26 Feb 2013 AP01 Appointment of Mr Dean Russell Mirfin as a director
23 Nov 2012 CERTNM Company name changed hs 576 LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
23 Nov 2012 CONNOT Change of name notice
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)