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RELIANCE FINANCIAL CONTRACTS LIMITED

Company number 02425044

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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)
22 May 2008 288b Appointment Terminated Director philip matheson
22 May 2008 288a Director appointed sharon bishop
22 May 2008 288a Director and secretary appointed stan choong fai chan
22 May 2008 AUD Auditor's resignation
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 May 2008 288c Director's Change of Particulars / hugh sigrist / 13/11/2007 / HouseName/Number was: , now: 21; Street was: 8 church close, now: roding gardens; Post Code was: IG10 1LG, now: IG10 3NH
05 Apr 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 21/09/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 363a Return made up to 21/09/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363a Return made up to 21/09/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
07 Oct 2004 363a Return made up to 21/09/04; full list of members
23 Jul 2004 AA Accounts for a small company made up to 31 December 2003
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288b Secretary resigned
18 Jun 2004 288b Secretary resigned;director resigned
18 Jun 2004 288a New secretary appointed
19 Nov 2003 363s Return made up to 21/09/03; full list of members
19 Nov 2003 363(287) Registered office changed on 19/11/03
19 Nov 2003 363(353) Location of register of members address changed
26 Sep 2003 395 Particulars of mortgage/charge