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FINANCE REDIRECT LIMITED

Company number 03900786

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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)
04 Jan 2011	CH03	Secretary's details changed for Tanya Lorraine Richardson on 29 December 2010	View PDF Secretary's details changed for Tanya Lorraine Richardson on 29 December 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	AD01	Registered office address changed from 2Nd Floor 6 St Paul's Square Bedford Bedfordshire MK40 1SQ on 20 October 2010	View PDF Registered office address changed from 2Nd Floor 6 St Paul's Square Bedford Bedfordshire MK40 1SQ on 20 October 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	CH01	Director's details changed for Tanya Lorraine Richardson on 24 September 2010	View PDF Director's details changed for Tanya Lorraine Richardson on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH03	Secretary's details changed for Tanya Lorraine Richardson on 24 September 2010	View PDF Secretary's details changed for Tanya Lorraine Richardson on 24 September 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AR01	Annual return made up to 29 December 2009 no member list	View PDF Annual return made up to 29 December 2009 no member list - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	CH01	Director's details changed for Joanna Elizabeth Mary Hyne on 29 December 2009	View PDF Director's details changed for Joanna Elizabeth Mary Hyne on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	363a	Annual return made up to 29/12/08	View PDF Annual return made up to 29/12/08 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	288b	Appointment terminated director christine prockter	View PDF Appointment terminated director christine prockter - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated director maldwyn evans	View PDF Appointment terminated director maldwyn evans - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from the lodge 4/30 lansdowne road bedford bedfordshire MK40 2BU	View PDF Registered office changed on 20/03/2008 from the lodge 4/30 lansdowne road bedford bedfordshire MK40 2BU - link opens in a new window - 1 page (1 page)
03 Jan 2008	363a	Annual return made up to 29/12/07	View PDF Annual return made up to 29/12/07 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363a	Annual return made up to 29/12/06	View PDF Annual return made up to 29/12/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jan 2006	363s	Annual return made up to 29/12/05	View PDF Annual return made up to 29/12/05 - link opens in a new window - 5 pages (5 pages)
11 Oct 2005	AAMD	Amended accounts made up to 31 December 2004	View PDF Amended accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
07 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	363s	Annual return made up to 29/12/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 29/12/04 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)

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