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FIRST MERCHANT FINANCE LIMITED

Company number 03553430

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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)
30 Apr 2009 363a Return made up to 27/04/09; full list of members
06 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008 363a Return made up to 27/04/08; full list of members
22 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: 74 wigmore street london W1U 2SQ
07 Dec 2007 395 Particulars of mortgage/charge
05 Nov 2007 363a Return made up to 27/04/07; full list of members
02 Nov 2007 363a Return made up to 27/04/06; full list of members
01 Nov 2007 288c Secretary's particulars changed;director's particulars changed
01 Nov 2007 288c Director's particulars changed
01 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
24 Aug 2006 88(3) Particulars of contract relating to shares
24 Aug 2006 88(2)R Ad 30/06/06--------- £ si 50000@1=50000 £ ic 100000/150000
27 Feb 2006 288a New director appointed
18 Nov 2005 AA Full accounts made up to 30 June 2005
12 May 2005 363s Return made up to 27/04/05; full list of members
01 Feb 2005 AA Full accounts made up to 30 June 2004
06 May 2004 363s Return made up to 27/04/04; full list of members
24 Dec 2003 AA Full accounts made up to 30 June 2003
02 Jun 2003 363s Return made up to 27/04/03; full list of members
  • 363(287) ‐ Registered office changed on 02/06/03
04 Mar 2003 288a New director appointed
03 Feb 2003 AA Full accounts made up to 30 June 2002
29 Jun 2002 363a Return made up to 27/04/02; full list of members