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TRUE FINANCIAL MANAGEMENT LIMITED

Company number 03028739

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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 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2008 CERTNM Company name changed hnl financial services LIMITED\certificate issued on 18/11/08
21 Oct 2008 288a Director appointed matthew david wagener
20 Mar 2008 363a Return made up to 19/02/08; full list of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from national westminster house 21-23 stamford new road altincham WA14 1BN
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2007 88(2)R Ad 04/11/07--------- £ si 350@1=350 £ ic 650/1000
26 Nov 2007 88(2)R Ad 04/11/07--------- £ si 175@1=175 £ ic 475/650
26 Nov 2007 88(2)R Ad 04/11/07-04/11/07 £ si 350@1=350 £ ic 125/475
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2007 363a Return made up to 19/02/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
25 May 2006 363a Return made up to 19/02/06; full list of members
24 May 2006 288b Director resigned
30 Jan 2006 AA Full accounts made up to 31 March 2005
16 Sep 2005 88(2)R Ad 12/04/04--------- £ si 25@1
16 Sep 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
02 Feb 2005 AA Full accounts made up to 31 March 2004
22 Apr 2004 288a New director appointed
06 Feb 2004 363s Return made up to 19/02/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
20 Feb 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2003 288a New secretary appointed
15 Jan 2003 AA Full accounts made up to 31 March 2002