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ASSETFINANCE MARCH (D) LIMITED

Company number 01524344

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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)
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
27 May 2015 TM02 Termination of appointment of Katherine Dean as a secretary on 26 May 2015
27 Jan 2015 TM01 Termination of appointment of Gavin Paul Hewitt as a director on 23 January 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Robert Francis Carver as a director on 13 October 2014
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
02 Dec 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 TM02 Termination of appointment of Hollie Wood as a secretary
25 Jul 2013 AP03 Appointment of Katherine Dean as a secretary
25 Jun 2013 TM01 Termination of appointment of Fiona Barker as a director
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
28 May 2012 AP01 Appointment of Robert Francis Carver as a director
28 May 2012 TM01 Termination of appointment of Adrian Rigby as a director
11 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Gavin Paul Hewitt on 20 April 2012
23 Dec 2011 AP01 Appointment of Gareth Owen-Conway as a director
12 Dec 2011 AA Full accounts made up to 31 March 2011
02 Dec 2011 TM02 Termination of appointment of Sarah Gott as a secretary
02 Dec 2011 AP03 Appointment of Hollie Rheanna Wood as a secretary
08 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
11 Aug 2011 AP01 Appointment of Gavin Paul Hewitt as a director
21 Jun 2011 TM01 Termination of appointment of Malcolm Brookes as a director
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011