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FINANCIAL SERVICES NET LIMITED

Company number 03065112

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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)
29 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Davinder Singh Panesar on 6 June 2010
10 Jun 2010 CH01 Director's details changed for Barry Geoffrey Summers on 6 June 2010
23 Mar 2010 AP01 Appointment of Peter William Walker as a director
13 Jul 2009 363a Return made up to 06/06/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 06/06/08; full list of members
11 Jul 2007 363a Return made up to 06/06/07; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 287 Registered office changed on 12/01/07 from: 2 bayham abbey farm buildings, little bayham, nr lamberhurst, kent TN3 8BG
11 Jan 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Dec 2005 287 Registered office changed on 19/12/05 from: 158 blackberry lane, coventry, west midlands, CV2 3JS
23 Nov 2005 363s Return made up to 06/06/05; full list of members
07 Oct 2005 288c Secretary's particulars changed
12 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
30 Aug 2005 288c Director's particulars changed
20 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Jun 2004 363s Return made up to 06/06/04; full list of members
03 Dec 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Sep 2003 288a New director appointed