Companies House does not verify the accuracy of the information filed

BERENDSEN FINANCE LIMITED

Company number 03224863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	TM01	Termination of appointment of Christopher Szmigin as a director	View PDF Termination of appointment of Christopher Szmigin as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM01	Termination of appointment of Christopher Szmigin as a director	View PDF Termination of appointment of Christopher Szmigin as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mr David Neil Etherington as a director	View PDF Appointment of Mr David Neil Etherington as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve loan facility agreement 13/07/2011	View PDF Resolutions RES13 ‐ Approve loan facility agreement 13/07/2011 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Nov 2010	CERTNM	Company name changed davis finance LIMITED\certificate issued on 02/11/10 CONNOT ‐	View PDF Company name changed davis finance LIMITED\certificate issued on 02/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Aug 2010	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
03 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
05 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
12 Jul 2006	363a	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
19 Jan 2006	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 23/12/05	View PDF Resolutions RES13 ‐ Cancel share premium 23/12/05 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BERENDSEN FINANCE LIMITED

Filter by category