- Company Overview for E-FINANCIAL MANAGEMENT LIMITED (03860322)
- Filing history for E-FINANCIAL MANAGEMENT LIMITED (03860322)
- People for E-FINANCIAL MANAGEMENT LIMITED (03860322)
- More for E-FINANCIAL MANAGEMENT LIMITED (03860322)
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) |
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03 Nov 2014 | CH01 | Director's details changed for Mr Malcolm Holloway on 24 October 2014 | |
03 Nov 2014 | CH03 | Secretary's details changed for Mr Gary Jesson on 24 October 2014 | |
03 Nov 2014 | TM01 | Termination of appointment of Anthony Garry Biddle as a director on 6 October 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from Ternion Court 264-268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to Aw House Stuart Street Luton LU1 2SJ on 22 October 2014 | |
09 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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01 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
27 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
20 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
09 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
25 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
17 Feb 2010 | SH10 | Particulars of variation of rights attached to shares | |
17 Feb 2010 | SH08 | Change of share class name or designation | |
17 Feb 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Mr Malcolm Holloway on 1 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Anthony Garry Biddle on 1 October 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for Mr Gary Jesson on 1 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Mr Gary Jesson on 1 October 2009 | |
03 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
11 Nov 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
07 Nov 2008 | 363a | Return made up to 15/10/08; full list of members | |
11 Apr 2008 | 122 | S-div |