- Company Overview for FINANCE HOUSE LIMITED (02343069)
- Filing history for FINANCE HOUSE LIMITED (02343069)
- People for FINANCE HOUSE LIMITED (02343069)
- Charges for FINANCE HOUSE LIMITED (02343069)
- More for FINANCE HOUSE LIMITED (02343069)
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) |
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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
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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 |