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ASSETFINANCE DECEMBER (F) LIMITED

Company number 00957327

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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)
08 Oct 2010 TM02 Termination of appointment of Sarah Maher as a secretary
07 Oct 2010 AP03 Appointment of Hollie Rheanna Wood as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Noel Paul Quinn on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Adrian Timothy Rigby on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Mr Michael John Russell-Brown on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Malcolm James Brookes on 1 October 2009
11 Jun 2009 288a Director appointed adrian timothy rigby
05 May 2009 363a Return made up to 01/05/09; full list of members
24 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
17 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
20 Jan 2009 288a Secretary appointed sarah maher
22 Sep 2008 288b Appointment terminated secretary george bayer
28 Jul 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
25 Feb 2008 288a Secretary appointed george williams bayer
25 Feb 2008 288b Appointment terminated secretary pauline mcquillan
25 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288a New director appointed
19 Jul 2007 288b Director resigned
15 May 2007 363a Return made up to 06/05/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005