AW ASSET FINANCE LIMITED

Company number 02564315

Date	Type	Description	View / Download
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Geoffrey Faulkner as a director	(1 page)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
31 Aug 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(26 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
01 Jun 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011	(1 page)
01 Jun 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
01 Jun 2011	AP01	Appointment of Geoffrey Arthur Faulkner as a director	(2 pages)
18 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(14 pages)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	(26 pages)
21 Jul 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009	(3 pages)
17 Mar 2010	AA	Full accounts made up to 30 June 2009	(33 pages)
05 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(14 pages)
09 Dec 2009	CH01	Director's details changed for Mr Colin Richard Morley on 3 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Martin William Evans on 3 November 2009	(3 pages)
02 Dec 2009	TM01	Termination of appointment of William Paterson as a director	(2 pages)
28 May 2009	288b	Appointment terminated director christopher jones	(1 page)
15 Jan 2009	AA	Full accounts made up to 30 June 2008	(35 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
28 Nov 2008	288b	Appointment terminated director malcolm rogers	(1 page)
22 May 2008	288a	Director appointed malcolm courtney rogers	(2 pages)