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FINANCIAL LIMITED

Company number 04153343

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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)
31 Aug 2004 288c Secretary's particulars changed;director's particulars changed
31 Aug 2004 AA Full accounts made up to 31 March 2004
03 Aug 2004 288a New director appointed
08 Apr 2004 88(2)R Ad 31/03/04--------- £ si 50000@1=50000 £ ic 56600/106600
08 Apr 2004 123 Nc inc already adjusted 31/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 363s Return made up to 02/02/04; full list of members
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 123 £ nc 100100/7000000 01/12/03
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288a New secretary appointed
19 Sep 2003 395 Particulars of mortgage/charge
20 Aug 2003 AA Full accounts made up to 5 April 2003
11 Jul 2003 225 Accounting reference date shortened from 05/04/04 to 31/03/04
20 Feb 2003 363s Return made up to 02/02/03; full list of members
03 Feb 2003 288a New director appointed
19 Dec 2002 88(2)R Ad 22/11/02--------- £ si 56500@1=56500 £ ic 100/56600
19 Dec 2002 123 Nc inc already adjusted 26/11/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 AA Full accounts made up to 5 April 2002
13 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 225 Accounting reference date extended from 28/02/02 to 05/04/02
02 Feb 2001 NEWINC Incorporation