APPROVED FINANCE LTD

Company number 04071344

Date	Type	Description	View / Download
09 Oct 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
02 Dec 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
02 Dec 2004	363(288)	Secretary resigned;director resigned
18 Nov 2004	288a	New secretary appointed	(2 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
08 Oct 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
09 Oct 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
27 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 32 well road maidstone kent ME14 1XL	(1 page)
12 Oct 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Rom changes 19/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Aug 2001	225	Accounting reference date extended from 30/09/01 to 31/01/02	(1 page)
10 Oct 2000	88(2)R	Ad 14/09/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	NEWINC	Incorporation	(11 pages)