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FINANCEMASTER LIMITED

Company number 01738139

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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)
24 Sep 2008 AA Accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 20/07/08; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 20/07/07; full list of members
21 Sep 2006 AA Accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 20/07/06; full list of members
25 Oct 2005 AA Accounts made up to 31 December 2004
16 Aug 2005 363a Return made up to 20/07/05; full list of members
13 Oct 2004 AA Accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 20/07/04; full list of members
29 Jul 2003 363s Return made up to 20/07/03; full list of members
29 Apr 2003 AA Accounts made up to 31 December 2002
26 Jul 2002 363s Return made up to 20/07/02; full list of members
28 Mar 2002 AA Accounts made up to 31 December 2001
26 Jul 2001 363s Return made up to 20/07/01; full list of members
15 Jun 2001 AA Accounts made up to 31 December 2000
18 Oct 2000 AA Accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 31/07/00; full list of members
01 Aug 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Aug 2000 363(287) Registered office changed on 01/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/00
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ
01 Nov 1999 AA Accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 31/07/99; full list of members
03 Jun 1999 287 Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association