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UK HOME FINANCE LIMITED

Company number 04677063

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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 288a New secretary appointed
08 Jun 2006 288b Secretary resigned
06 Apr 2006 363s Return made up to 25/02/06; full list of members
29 Mar 2006 288b Director resigned
03 Jan 2006 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 25/02/04; full list of members
11 Feb 2004 288a New director appointed
26 Jan 2004 288b Director resigned
06 Jun 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed
01 Jun 2003 288a New director appointed
27 May 2003 288b Director resigned
27 May 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
14 May 2003 287 Registered office changed on 14/05/03 from: 55 colmore row birmingham west midlands B3 2AS
14 May 2003 288b Secretary resigned
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 25/02/03
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 CERTNM Company name changed tagpurple LIMITED\certificate issued on 09/04/03