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UK FINANCE HOUSE LIMITED

Company number 03210736

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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 2003 AA Total exemption full accounts made up to 30 June 2002
13 Jun 2002 363s Return made up to 11/06/02; full list of members
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
06 Jul 2001 363s Return made up to 11/06/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
02 May 2001 287 Registered office changed on 02/05/01 from: number one west walk leicester LE1 7NG
23 Jun 2000 AA Accounts for a small company made up to 30 June 1999
19 Jun 2000 363s Return made up to 11/06/00; full list of members
20 Jul 1999 AA Accounts for a small company made up to 30 June 1998
02 Jul 1999 363s Return made up to 11/06/99; no change of members
24 Sep 1998 363s Return made up to 11/06/98; no change of members
30 Jun 1998 288b Director resigned
15 Jun 1998 288b Director resigned
27 Mar 1998 AA Accounts for a small company made up to 30 June 1997
06 Nov 1997 288a New director appointed
20 Oct 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288b Secretary resigned
21 Jul 1997 363b Return made up to 11/06/97; full list of members
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 287 Registered office changed on 20/06/96 from: somerset house temple street birmingham west midlands B2 5DN
20 Jun 1996 288 Secretary resigned