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SRFM LIMITED

Company number 02190036

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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)
05 Jul 2010 AP01 Appointment of Stuart John Raber as a director
26 Oct 2009 AP01 Appointment of Mrs Sophie Armfield as a director
26 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2009 CERTNM Company name changed paramount financial services LIMITED\certificate issued on 18/02/09
16 Feb 2009 288b Appointment terminated director stuart raber
10 Feb 2009 287 Registered office changed on 10/02/2009 from, ringley park house, 59 reigate road, reigate, surrey, RH2 0QT
27 Jan 2009 288a Director appointed mr derrick richard jones
27 Jan 2009 288a Director appointed mrs tammy howick
27 Jan 2009 288a Director appointed mr shaun graham chambers
27 Jan 2009 288a Director appointed mr ian reginald bush
27 Jan 2009 288b Appointment terminated director jonathan woodbridge
27 Jan 2009 288b Appointment terminated secretary alison woodbridge
26 Jan 2009 363a Return made up to 07/08/08; full list of members
17 Jul 2008 288b Appointment terminated director derek williamson
28 Feb 2008 AA Full accounts made up to 31 March 2007
21 Jan 2008 288a New director appointed
13 Dec 2007 AA Full accounts made up to 31 March 2006
30 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2007 288a New director appointed
22 Oct 2007 363a Return made up to 07/08/07; full list of members
24 Apr 2007 123 Nc inc already adjusted 14/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transfered 14/03/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital