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PURITAN FINANCE LIMITED

Company number 04002240

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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)
02 Nov 2005 288a New director appointed
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Sep 2005 288b Director resigned
04 Aug 2005 288c Director's particulars changed
02 Aug 2005 288a New director appointed
01 Aug 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
06 Jul 2005 CERTNM Company name changed link finance uk LTD\certificate issued on 06/07/05
23 Jun 2005 287 Registered office changed on 23/06/05 from: 23 woodside way solihull west midlands B91 1HB
27 May 2005 288a New secretary appointed
17 May 2005 363s Return made up to 22/05/05; full list of members
05 May 2005 288b Secretary resigned;director resigned
05 May 2005 AA Accounts for a dormant company made up to 31 March 2005
05 May 2005 AA Accounts for a dormant company made up to 31 March 2004
30 Jun 2004 363s Return made up to 22/05/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Aug 2003 363s Return made up to 22/05/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Jun 2001 363s Return made up to 22/05/01; full list of members
15 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
09 Nov 2000 287 Registered office changed on 09/11/00 from: sandal farm 844 livesey branch road, blackburn lancashire BB2 5EG
27 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 288b Secretary resigned;director resigned
20 Oct 2000 88(2)R Ad 08/10/00--------- £ si 100@1=100 £ ic 2/102