V12 RETAIL FINANCE LIMITED

Company number 04585692

Date	Type	Description	View / Download
29 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD	(1 page)
02 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
21 Feb 2007	AUD	Auditor's resignation	(1 page)
23 Jan 2007	363s	Return made up to 08/11/06; full list of members	(7 pages)
04 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	288a	New secretary appointed	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: regency house 45-51 chorley new road bolton lancashire BL1 4QR	(1 page)
29 Dec 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
28 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: c/o keoghs solicitors 2 the parklands horwich bolton BL6 4SE	(1 page)
20 Jun 2006	AUD	Auditor's resignation	(1 page)
13 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: direct house wingates industrial park westhoughton bolton BL5 3XD	(1 page)
09 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
23 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	363s	Return made up to 08/11/05; full list of members	(7 pages)
18 Jul 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
03 Feb 2005	363s	Return made up to 08/11/04; full list of members	(7 pages)