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ASSETFINANCE SEPTEMBER (G) LIMITED

Company number 01113047

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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 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
05 Apr 2011 TM01 Termination of appointment of Noel Quinn as a director
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 7 January 2011
09 Feb 2011 CH01 Director's details changed for Malcolm James Brookes on 9 February 2011
07 Jul 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Adrian Timothy Rigby on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Noel Paul Quinn on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
20 Oct 2009 CH01 Director's details changed for Malcolm James Brookes on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael John Russell-Brown on 1 October 2009
14 Jul 2009 AA Full accounts made up to 30 September 2008
11 Jun 2009 288a Director appointed adrian timothy rigby
05 May 2009 363a Return made up to 01/05/09; full list of members
24 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
17 Feb 2009 288c Director's change of particulars / noel quinn / 26/09/2008
20 Jan 2009 288a Secretary appointed sarah maher
25 Sep 2008 288b Appointment terminated secretary george william bayer
02 Jul 2008 AA Full accounts made up to 30 September 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
07 Mar 2008 288b Appointment terminated secretary pauline mcquillan
05 Mar 2008 288a Secretary appointed george william bayer
09 Aug 2007 288a New director appointed
01 Aug 2007 AA Full accounts made up to 30 September 2006
19 Jul 2007 288b Director resigned