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AGREED FINANCE LTD

Company number 03476801

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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)
09 Jan 2009 287 Registered office changed on 09/01/2009 from barclays bank chambers, bridge street stratford upon avon warwickshire CV37 6AH
31 Dec 2008 363a Return made up to 05/12/08; full list of members
26 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 363a Return made up to 05/12/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Jan 2007 363a Return made up to 05/12/06; full list of members
12 Sep 2006 AA Accounts for a small company made up to 31 December 2005
08 Dec 2005 363a Return made up to 05/12/05; full list of members
08 Dec 2005 288c Director's particulars changed
08 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004
14 Dec 2004 363s Return made up to 05/12/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
05 Feb 2003 CERTNM Company name changed b d r finance LIMITED\certificate issued on 05/02/03
30 Dec 2002 363s Return made up to 05/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2002 288c Director's particulars changed
20 Nov 2002 288c Secretary's particulars changed;director's particulars changed
04 Apr 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 395 Particulars of mortgage/charge
30 Nov 2001 363s Return made up to 05/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
10 Jul 2001 287 Registered office changed on 10/07/01 from: 1-18 porton house birmingham road stratford upon avon warwickshire CV37 0AQ