50+ FINANCE LIMITED

Company number 04464232

Date	Type	Description	View / Download
18 Jul 2006	363s	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Dec 2005	288a	New secretary appointed	(2 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
28 Jun 2005	363a	Return made up to 19/06/05; full list of members	(5 pages)
18 Feb 2005	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006	(1 page)
09 Aug 2004	288c	Secretary's particulars changed	(1 page)
25 Jun 2004	363a	Return made up to 19/06/04; full list of members	(5 pages)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Apr 2004	288c	Secretary's particulars changed	(1 page)
11 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	288a	New director appointed	(3 pages)
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
25 Jul 2003	363a	Return made up to 19/06/03; full list of members	(5 pages)
07 Apr 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)