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NATIONAL EXPRESS FINANCE COMPANY LIMITED

Company number 05279005

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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)
18 Oct 2009 CH01 Director's details changed for Mr Anthony Joseph Mcdonald on 16 October 2009
16 Sep 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 03/08/09; full list of members
16 Oct 2008 MISC Memorandum of capital 161008
16 Oct 2008 SH20 Statement by directors
16 Oct 2008 CAP-SS Solvency statement dated 01/10/08
16 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 288a Secretary appointed barbara lees
30 Sep 2008 288b Appointment terminated secretary jenny casson
08 Aug 2008 363a Return made up to 03/08/08; full list of members
04 Jul 2008 288c Secretary's change of particulars / jenny casson / 27/06/2008
01 Apr 2008 288b Appointment terminated director adam walker
14 Mar 2008 288a Director appointed anthony joseph mcdonald
31 Jan 2008 287 Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT
21 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 03/08/07; full list of members
05 Jul 2007 288b Director resigned
05 Dec 2006 363a Return made up to 05/11/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 05/11/05; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution