FIDELIS PROFESSIONAL FINANCE LIMITED

Company number 03967393

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
24 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
20 Jun 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
20 Jun 2008	288c	Director's Change of Particulars / patricia healy / 08/06/2007 / HouseName/Number was: , now: 77; Street was: 139 charminster road, now: repton road; Post Town was: london, now: orpington; Region was: , now: kent; Post Code was: SE9 4BL, now: BR6 9HT	(1 page)
15 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 May 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
18 May 2007	190	Location of debenture register	(1 page)
17 Apr 2007	288c	Secretary's particulars changed	(1 page)
07 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
06 Oct 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288a	New secretary appointed	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	363s	Return made up to 07/04/06; full list of members	(6 pages)
18 Apr 2006	363(287)	Registered office changed on 18/04/06
18 Apr 2006	363(353)	Location of register of members address changed

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