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ASSET BASED FINANCE ASSOCIATION LIMITED

Company number 01249173

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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)
10 Jan 2014 AP01 Appointment of Mr Andrew John Dodd as a director
08 Jan 2014 AP01 Appointment of Mr Martin John Cooper as a director
08 Jan 2014 AP01 Appointment of Mrs Tracy Deborah Ewen as a director
07 Jan 2014 TM01 Termination of appointment of Paul Beveridge as a director
24 Sep 2013 TM01 Termination of appointment of Steven Box as a director
24 Sep 2013 TM01 Termination of appointment of Michael Oxby as a director
19 Sep 2013 AR01 Annual return made up to 31 August 2013 no member list
12 Jun 2013 AA Full accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of John Jenkins as a director
10 May 2013 TM01 Termination of appointment of Jeremy Harrison as a director
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AP01 Appointment of Mr Michael Garth Oxby as a director
14 Dec 2012 CH01 Director's details changed for Mr Paul John Beveridge on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Timothy Shaun Corbett on 14 December 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 no member list
18 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Mr Jeremy Clive Harrison as a director
05 Jul 2012 TM01 Termination of appointment of David Thomson as a director
25 Apr 2012 TM01 Termination of appointment of David Robertson as a director
02 Sep 2011 TM01 Termination of appointment of Jeffrey Longhurst as a director
02 Sep 2011 AR01 Annual return made up to 31 August 2011 no member list
02 Sep 2011 CH01 Director's details changed for Mr Peter Donald Anthony Ewen on 2 September 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 MISC Section 516 ca 206
24 Mar 2011 TM01 Termination of appointment of Ronald King as a director