EXPERIS FINANCE LIMITED

Company number 05133559

Date	Type	Description	View / Download
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
06 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Oct 2009	CH01	Director's details changed for Theodore Alan Young on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Mckechnie Duncan on 1 October 2009	(3 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Andrew Lewis Windmill on 1 October 2009	(3 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from, 3RD floor warwick court, 5 paternoster square, london, EC4M 7BP	(1 page)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	(10 pages)
27 Jan 2009	288a	Director appointed michael touhey	(2 pages)
19 Jan 2009	288b	Appointment terminated director michael lynch	(1 page)
19 Jan 2009	288b	Appointment terminated director george herrmann	(1 page)
19 Jan 2009	288a	Director appointed andrew mckechnie duncan	(2 pages)
19 Jan 2009	288a	Director appointed theodore alan young	(2 pages)
05 Jan 2009	288b	Appointment terminated director michael nelson	(1 page)
03 Dec 2008	288b	Appointment terminated secretary timothy bailey	(1 page)
27 Nov 2008	288a	Secretary appointed andrew lewis windmill	(2 pages)
27 Nov 2008	363a	Return made up to 20/05/08; no change of members	(6 pages)
13 Feb 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)
14 Jul 2007	287	Registered office changed on 14/07/07 from: the old dairy griffin farm, conger lane, toddington, bedfordshire LU5 6BT	(1 page)
14 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	363s	Return made up to 20/05/07; no change of members	(7 pages)
31 May 2006	363s	Return made up to 20/05/06; full list of members	(7 pages)