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EFINANCIALNEWS LIMITED

Company number 03089347

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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)
20 Mar 2009 288b Appointment terminated director michael bergmeijer
20 Mar 2009 288b Appointment terminated director thomas mcguirl
15 Oct 2008 363a Return made up to 09/08/08; no change of members
15 Oct 2008 288b Appointment terminated secretary alexandria kenna
15 Oct 2008 288a Secretary appointed carla stone
15 Oct 2008 287 Registered office changed on 15/10/2008 from, stapleton house, 29-33 scrutton street, london, EC2A 4HU
02 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
07 Nov 2007 363a Return made up to 09/08/07; full list of members
07 Nov 2007 288b Secretary resigned
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
29 Oct 2007 288a New secretary appointed
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 31/07/07
20 Aug 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 288b Director resigned
07 Dec 2006 288b Director resigned