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FINANCE HOUSE LIMITED

Company number 02343069

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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)
02 Mar 1994 363s Return made up to 03/02/94; no change of members
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Request DocumentReturn made up to 03/02/94; no change of members
09 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
26 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
26 Apr 1993 363s Return made up to 03/02/93; full list of members
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Request DocumentReturn made up to 03/02/93; full list of members
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1992 287 Registered office changed on 23/10/92 from: 13 the mall ealing london W5 2PY
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Request DocumentRegistered office changed on 23/10/92 from: 13 the mall ealing london W5 2PY
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1992 363s Return made up to 03/02/92; full list of members
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Request DocumentReturn made up to 03/02/92; full list of members
13 Jul 1992 AUD Auditor's resignation
02 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
28 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
13 May 1991 363a Return made up to 03/02/91; full list of members
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Request DocumentReturn made up to 03/02/91; full list of members
08 Oct 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
24 Apr 1990 CERTNM Company name changed B.K. LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed B.K. LIMITED\certificate issued on 25/04/90
05 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 287 Registered office changed on 05/12/89 from: 48 lulworth gardens south harrow middlesex HA2 9NT
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Request DocumentRegistered office changed on 05/12/89 from: 48 lulworth gardens south harrow middlesex HA2 9NT
11 May 1989 287 Registered office changed on 11/05/89 from: acre house 69/76 long acre london WC2E 9JW
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Request DocumentRegistered office changed on 11/05/89 from: acre house 69/76 long acre london WC2E 9JW
04 Apr 1989 CERTNM Company name changed h w f number one hundred and fou r LIMITED\certificate issued on 05/04/89
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Request DocumentCompany name changed h w f number one hundred and fou r LIMITED\certificate issued on 05/04/89
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Feb 1989 NEWINC Incorporation