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ASSETFINANCE DECEMBER (H) LIMITED

Company number 02353439

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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 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 100
24 Jan 2012 AP01 Appointment of Carl Thomas Senior as a director
29 Dec 2011 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary
29 Dec 2011 AP03 Appointment of Hollie Rheanna Wood as a secretary
01 Dec 2011 TM01 Termination of appointment of Kevin Singleton as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
14 Oct 2010 TM02 Termination of appointment of Sarah Maher as a secretary
14 Oct 2010 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AP01 Appointment of Fiona Barker as a director
14 Jul 2010 TM01 Termination of appointment of Paul Spencer as a director
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Paul Jonathan Spencer on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Desmond Richard Turner on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Kevin Alan Singleton on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
09 Sep 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
04 Feb 2009 288a Director appointed paul jonathan spencer
06 Jan 2009 288b Appointment terminated director mary kenny
10 Nov 2008 288a Secretary appointed sarah maher
22 Sep 2008 288b Appointment terminated secretary george bayer
13 Aug 2008 AA Full accounts made up to 31 December 2007