EXPRESS FINANCE (BROMLEY) LIMITED

Company number 03841946

Date	Type	Description	View / Download
07 Oct 2010	CH03	Secretary's details changed for Caroline Debra Walton on 15 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Robert Andrew Bryan on 15 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Daryl Michael Thorpe on 3 September 2010	(3 pages)
10 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 198	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
22 Oct 2009	88(2)	Capitals not rolled up	(1 page)
22 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
28 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA	(1 page)
28 Apr 2009	288a	Secretary appointed caroline debra walton	(3 pages)
28 Apr 2009	288a	Director appointed silvio dante piccini	(3 pages)
28 Apr 2009	288a	Director appointed piero fileccia	(2 pages)
28 Apr 2009	288a	Director appointed robert andrew bryan	(2 pages)
28 Apr 2009	288b	Appointment terminated secretary kathleen thorpe	(1 page)
28 Apr 2009	288b	Appointment terminated director michael thorpe	(1 page)
28 Apr 2009	225	Accounting reference date extended from 31/12/2009 to 30/06/2010	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from kent house, 41 east street bromley kent BR1 1QQ	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 358 baring road grove park london SE12 0UD	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Oct 2007	363s	Return made up to 15/09/07; no change of members	(7 pages)
20 Feb 2007	363s	Return made up to 15/09/06; full list of members	(7 pages)