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ASSETFINANCE DECEMBER (E) LIMITED

Company number 01299174

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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)
09 Apr 1997 287 Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ
27 Dec 1996 395 Particulars of mortgage/charge
20 Dec 1996 395 Particulars of mortgage/charge
20 Nov 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Oct 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 287 Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY
07 Jun 1996 363a Return made up to 06/05/96; no change of members
11 Mar 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 325 Location of register of directors' interests
17 Feb 1996 353 Location of register of members
05 Jun 1995 363x Return made up to 06/05/95; no change of members
01 May 1995 288 Director resigned
27 Apr 1995 288 Secretary's particulars changed
19 Apr 1995 AA Full accounts made up to 31 December 1994
14 Jun 1994 AA Full accounts made up to 31 December 1993
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01 Jun 1994 363x Return made up to 06/05/94; full list of members
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16 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 288 New director appointed
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17 Mar 1994 288 New director appointed
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01 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1993 AUD Auditor's resignation
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30 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 363x Return made up to 06/05/93; no change of members
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Request DocumentReturn made up to 06/05/93; no change of members
28 Apr 1993 288 Director's particulars changed
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21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned