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SANDWELL FINANCE HOLDINGS LIMITED

Company number 05019375

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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 Oct 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 288a Director appointed mr thomas michael lynch
03 Mar 2009 288b Appointment terminated director stephen karle
23 Jan 2009 363a Return made up to 19/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
17 Mar 2008 288a Director appointed john traynor
11 Mar 2008 288b Appointment terminated director robin baker
08 Feb 2008 AUD Auditor's resignation
23 Jan 2008 363a Return made up to 19/01/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
21 Aug 2007 288b Director resigned
19 Apr 2007 288c Director's particulars changed
23 Jan 2007 363a Return made up to 19/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 March 2006
24 Jan 2006 363a Return made up to 19/01/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2005 363a Return made up to 19/01/05; full list of members
25 May 2004 288a New director appointed