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BUSINESS LOAN NETWORK LIMITED

Company number 07248014

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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)
29 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from Rock Farm Hangmans Lane Seckington Tamworth Staffordshire B79 0LA United Kingdom on 7 March 2012
31 Jan 2012 AD01 Registered office address changed from Po Box 11679 Herdsmans Rest Green Lane Middleton Staffs B78 2YD United Kingdom on 31 January 2012
13 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 AD01 Registered office address changed from Middlemore Lane Aldridge Walsall West Midlands WS9 8DN United Kingdom on 4 July 2011
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 120,712
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 AP01 Appointment of Mr Paul Stryker Meier as a director
15 Jul 2010 AP01 Appointment of Peter Brown as a director
10 May 2010 NEWINC Incorporation