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SUBARBAN FINANCE COMPANY II

Company number FC023372

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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)
11 May 2010 OSDS01 Closure of UK establishment(s) BR012737 and overseas company FC023372 on 8 April 2009
16 Apr 2008 MISC 692(1)(B) appointment director eric john hughson
05 Mar 2008 AA Full accounts made up to 31 December 2006
20 Feb 2008 692(1)(b) New director appointed
30 Aug 2006 692(1)(a) Adopt new charter
30 Aug 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 692(1)(b) Director resigned
19 May 2006 FPA First pa details changed mr james cameron wall + 1 secretariat department dresdner kleinwort wasserstein LTD 20 fenchurch st london EC3P 3DB
19 May 2006 BUSADD Business address 30 gresham street london EC2V 7PG
19 May 2006 692(1)(c) Pa:res/par
08 May 2006 692(1)(b) New secretary appointed
08 May 2006 692(1)(b) New director appointed
08 May 2006 692(1)(b) New director appointed
08 May 2006 692(1)(b) New director appointed
08 May 2006 692(1)(b) New director appointed
05 Feb 2006 692(1)(b) New director appointed
05 Feb 2006 692(1)(b) Director resigned
03 Oct 2005 FPA First pa details changed secretariat department dredner kleinwort wasswrstein LTD 20 fenchurch st london EC3P 3DB
25 Aug 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 692(1)(b) Director resigned
30 Mar 2005 FPA First pa details changed arthur michael joseph keeley riverbank house 2 swan lane london EC4R 3TN
30 Mar 2005 692(1)(c) Pa:res/app
07 Feb 2005 AA Full accounts made up to 31 December 2003
18 Nov 2004 692(1)(b) Director resigned;new director appointed
04 Aug 2003 692(1)(b) Director resigned;new director appointed