FIRST RESPONSE FINANCE LIMITED

Company number 03560611

Date	Type	Description	View / Download
08 May 2006	288c	Secretary's particulars changed	(1 page)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 1 sgcs business park, technology drive beeston, nottingham, NG9 2ND	(1 page)
31 Mar 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
01 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
19 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
13 Jan 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
20 Oct 2005	122	S-div 16/12/04	(1 page)
20 Oct 2005	363s	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Jul 2005	OC	Reduce cap&cancel share prem acc	(4 pages)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Canc share premium acc 03/06/05
21 Jun 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288a	New director appointed	(2 pages)