FINANCIAL DYNAMICS HOLDINGS LIMITED

Company number 03345319

Date	Type	Description	View / Download
31 Mar 2005	363a	Return made up to 27/03/05; full list of members	(2 pages)
29 Oct 2004	AUD	Auditor's resignation	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
14 Apr 2004	363a	Return made up to 27/03/04; full list of members	(5 pages)
14 Apr 2004	353	Location of register of members	(1 page)
02 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 121-141 westbourne terrace london W2 6JR	(1 page)
14 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
31 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	288b	Director resigned	(1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2003	MA	Memorandum and Articles of Association	(7 pages)