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GE MONEY HOME FINANCE LIMITED

Company number 00592986

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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)
20 Oct 2005 88(2)R Ad 30/08/05--------- £ si 40759403@1=40759403 £ ic 795501631/836261034
20 Oct 2005 SA Statement of affairs
14 Oct 2005 287 Registered office changed on 14/10/05 from: first national house, college road, harrow, middlesex HA1 1FB
03 Oct 2005 CERTNM Company name changed first national home finance limi ted\certificate issued on 03/10/05
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
20 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
05 Apr 2005 288a New director appointed
29 Mar 2005 363a Return made up to 13/03/05; full list of members
14 Feb 2005 288b Director resigned
20 Oct 2004 288a New director appointed
03 Sep 2004 288c Director's particulars changed
18 Aug 2004 88(2)R Ad 03/08/04--------- £ si 189901631@1=189901631 £ ic 605600000/795501631
21 Jul 2004 288c Director's particulars changed
14 Jul 2004 288b Director resigned
12 Jul 2004 123 Nc inc already adjusted 28/06/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
21 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned
18 Jun 2004 288b Director resigned