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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)
13 Aug 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
19 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
25 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288c Director's particulars changed
09 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
15 May 2007 363a Return made up to 06/05/07; full list of members
23 Feb 2007 288a New director appointed
01 Feb 2007 88(2)R Ad 16/11/06-16/11/06 £ si 3000000@1.00=3000000 £ ic 45500000/48500000
20 Dec 2006 123 Nc inc already adjusted 16/11/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned
10 May 2006 363a Return made up to 06/05/06; full list of members
11 Jan 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 288c Director's particulars changed
31 Aug 2005 288c Secretary's particulars changed
15 Jul 2005 288b Secretary resigned
14 Jul 2005 288a New secretary appointed
23 Jun 2005 363a Return made up to 06/05/05; full list of members