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FIRST INDEPENDENT FACTORS AND FINANCE LIMITED

Company number 03544438

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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)
05 Jun 2008 288b Appointment terminated secretary christopher rebbetts
14 Apr 2008 363a Return made up to 09/04/08; full list of members
14 Feb 2008 288a New director appointed
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 09/04/07; full list of members
26 Jun 2007 288c Secretary's particulars changed
18 May 2007 288c Director's particulars changed
18 May 2007 288c Secretary's particulars changed
18 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed
28 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
17 May 2006 363a Return made up to 09/04/06; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
24 May 2005 363s Return made up to 09/04/05; full list of members
26 Apr 2005 88(2)R Ad 06/04/05--------- £ si 30@1=30 £ ic 100/130
26 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Sep 2004 CERTNM Company name changed ad valorem factors LIMITED\certificate issued on 21/09/04
22 Jun 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director resigned
15 May 2004 288a New director appointed
25 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Jun 2003 363s Return made up to 09/04/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002