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FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

Company number 03958421

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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)
21 Apr 2006 363s Return made up to 28/03/06; full list of members
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 07/04/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 AA Full accounts made up to 31 October 2005
26 Jan 2006 288a New director appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: 28 campus road listerhills science park bradford west yorkshire BD7 1HR
07 Apr 2005 363s Return made up to 28/03/05; full list of members
05 Apr 2005 287 Registered office changed on 05/04/05 from: 10 kings hill avenue kings hill west malling kent ME19 4LT
14 Mar 2005 CERTNM Company name changed kings hill (no.2) LIMITED\certificate issued on 14/03/05
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
28 Jan 2005 AA Full accounts made up to 31 October 2004
02 Jun 2004 363s Return made up to 28/03/04; full list of members
25 Feb 2004 AA Full accounts made up to 31 October 2003
12 Feb 2004 288b Director resigned
23 May 2003 AA Full accounts made up to 31 October 2002
17 Apr 2003 363s Return made up to 28/03/03; full list of members
08 Dec 2002 AUD Auditor's resignation
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
27 Oct 2002 AUD Auditor's resignation
27 Oct 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
22 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 288a New director appointed