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FKI FINANCE UK

Company number 03859255

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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)
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/12/2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
29 May 2009 363a Return made up to 29/05/09; full list of members
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 11/10/08; full list of members
14 Oct 2008 353 Location of register of members
01 Oct 2008 288b Appointment terminated director antonio ventrella
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
03 Jul 2008 288b Appointment terminated director neil bamford
19 Nov 2007 363s Return made up to 11/10/07; full list of members
04 Sep 2007 AA Full accounts made up to 31 March 2007
03 Nov 2006 363s Return made up to 11/10/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005