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ASSET BASED FINANCE ASSOCIATION LIMITED

Company number 01249173

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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)
24 Mar 2011 AP01 Appointment of Mr Peter Donald Anthony Ewen as a director
11 Nov 2010 AR01 Annual return made up to 31 August 2010 no member list
11 Nov 2010 CH01 Director's details changed for James John Bevan on 31 August 2010
11 Nov 2010 CH01 Director's details changed for David Peter Thomson on 31 August 2010
11 Nov 2010 CH01 Director's details changed for Mr Martin John Morrin on 31 August 2010
11 Nov 2010 CH01 Director's details changed for Steven Richard Box on 31 August 2010
11 Nov 2010 CH01 Director's details changed for Ronald Jude King on 31 August 2010
18 Oct 2010 AD01 Registered office address changed from 20 Hill Rise Richmond Surrey TW10 6UA United Kingdom on 18 October 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AD01 Registered office address changed from Boston House the Little Green Richmond Surrey TW9 1QE on 24 September 2010
23 Sep 2010 MEM/ARTS Memorandum and Articles of Association
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Mr John Peter Onslow as a director
11 Jun 2010 AP01 Appointment of Mr Paul Beveridge as a director
10 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 10 March 2010
30 Nov 2009 AR01 Annual return made up to 31 August 2009 no member list
14 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed simon andrew featherstone
10 Aug 2009 288a Director appointed steven richard box
10 Aug 2009 288a Director appointed james john bevan
24 Jun 2009 288b Appointment terminated director noel quinn
24 Jun 2009 288b Appointment terminated director john shulman
06 Apr 2009 288b Appointment terminated director paul hancock
16 Oct 2008 288b Appointment terminated director anthony cox