3110950 LTD

Company number 03110950

Date	Type	Description	View / Download
04 Apr 2012	TM02	Termination of appointment of Joanne Latham Jones as a secretary	(2 pages)
08 Mar 2012	AP01	Appointment of Nicholas Paul Buchanan as a director	(3 pages)
07 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Joanne Latham Jones on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Rachel Maryse Mamelok on 23 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Joanne Latham Jones on 23 December 2009	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from city wharf new bailey street manchester M3 5ER	(1 page)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Mar 2009	288b	Appointment terminated secretary michael jones	(1 page)
18 Mar 2009	288b	Appointment terminated director john mamelok	(1 page)
20 Jan 2009	288a	Director and secretary appointed joanne latham jones	(2 pages)
20 Jan 2009	288a	Director appointed rachel maryse mamelok	(2 pages)
06 Jan 2009	363a	Return made up to 06/10/08; full list of members	(3 pages)
27 Jun 2008	CERTNM	Company name changed home improvement finance LIMITED\certificate issued on 30/06/08	(2 pages)
09 Jan 2008	363s	Return made up to 06/10/07; no change of members	(6 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
13 Dec 2006	363s	Return made up to 06/10/06; full list of members	(6 pages)
17 Feb 2006	363s	Return made up to 06/10/05; full list of members	(5 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 175 courthill house water lane wilmslow cheshire SK9 5AJ	(1 page)