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OUTLOOK FINANCE LIMITED

Company number 02615735

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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)
19 Jun 2008 363a Return made up to 19/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/05/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 30/05/07; full list of members
22 Jun 2007 288a New director appointed
24 Jan 2007 CERTNM Company name changed consultus financial services lim ited\certificate issued on 24/01/07
10 Jan 2007 123 Nc inc already adjusted 30/11/06
21 Dec 2006 88(3) Particulars of contract relating to shares
21 Dec 2006 88(2)R Ad 01/12/06--------- £ si 375@1=375 £ ic 3000/3375
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 363a Return made up to 30/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jul 2005 363a Return made up to 30/05/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
08 Jun 2004 363s Return made up to 30/05/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
30 Aug 2003 AA Full accounts made up to 31 December 2002
31 May 2003 363s Return made up to 30/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
22 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
02 Jul 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
25 Jun 2002 403a Declaration of satisfaction of mortgage/charge