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F.I. FINANCE LIMITED

Company number 03459000

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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)
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Dec 2004 363s Return made up to 31/10/04; full list of members
02 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
28 Jan 2004 363s Return made up to 31/10/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
07 Dec 2002 363s Return made up to 31/10/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
06 Dec 2001 363s Return made up to 31/10/01; full list of members
31 May 2001 287 Registered office changed on 31/05/01 from: harford house 101/103 great portland street london W1N 6BH
27 Feb 2001 AA Full accounts made up to 30 April 2000
20 Dec 2000 363s Return made up to 31/10/00; full list of members
19 Jan 2000 363s Return made up to 31/10/99; full list of members
27 Aug 1999 AA Full accounts made up to 30 April 1999
27 Aug 1999 287 Registered office changed on 27/08/99 from: 5 orchard drive edgware middlesex HA8 7SE
27 Nov 1998 363s Return made up to 31/10/98; full list of members
14 Oct 1998 225 Accounting reference date extended from 31/10/98 to 30/04/99
18 Mar 1998 CERTNM Company name changed kempridge LIMITED\certificate issued on 19/03/98
18 Feb 1998 88(2)R Ad 04/02/98--------- £ si 29998@1=29998 £ ic 2/30000
18 Feb 1998 288a New director appointed
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998 123 £ nc 1000/30000 04/02/98
08 Jan 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned