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EXPRESS FINANCE (BROMLEY) LIMITED

Company number 03841946

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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)
08 May 2013	TM01	Termination of appointment of Robert Bryan as a director	View PDF Termination of appointment of Robert Bryan as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
17 Jan 2013	AP01	Appointment of Director Eric George Erickson as a director	View PDF Appointment of Director Eric George Erickson as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Managing Director John Clifton Davis on 15 September 2012	View PDF Director's details changed for Managing Director John Clifton Davis on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AP01	Appointment of Ken Schwenke as a director	View PDF Appointment of Ken Schwenke as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Managing Director John Davis as a director	View PDF Appointment of Managing Director John Davis as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of Daryl Thorpe as a director	View PDF Termination of appointment of Daryl Thorpe as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
12 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	TM01	Termination of appointment of Silvio Piccini as a director	View PDF Termination of appointment of Silvio Piccini as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
17 Mar 2011	AP01	Appointment of Roy Wayne Hibberd as a director	View PDF Appointment of Roy Wayne Hibberd as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment deed to the guarantee and debenture 01/03/2011 - link opens in a new window - 3 pages (3 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
10 Nov 2010	CH01	Director's details changed for Mr Daryl Michael Thorpe on 8 November 2010	View PDF Director's details changed for Mr Daryl Michael Thorpe on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH03	Secretary's details changed for Caroline Debra Walton on 8 November 2010	View PDF Secretary's details changed for Caroline Debra Walton on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Piero Fileccia on 8 November 2010	View PDF Director's details changed for Mr Piero Fileccia on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert Andrew Bryan on 8 November 2010	View PDF Director's details changed for Mr Robert Andrew Bryan on 8 November 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	CH01	Director's details changed for Mr Daryl Michael Thorpe on 15 September 2010	View PDF Director's details changed for Mr Daryl Michael Thorpe on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Piero Fileccia on 15 September 2010	View PDF Director's details changed for Mr Piero Fileccia on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Silvio Dante Piccini on 15 September 2010	View PDF Director's details changed for Mr Silvio Dante Piccini on 15 September 2010 - link opens in a new window - 2 pages (2 pages)

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