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STORE FINANCE LIMITED

Company number 04128338

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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)
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
06 Jan 2004 363s Return made up to 20/12/03; full list of members
01 May 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 20/12/02; full list of members
16 Oct 2002 287 Registered office changed on 16/10/02 from: 54 lombard street london EC3P 3AH
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed
26 Apr 2002 AA Full accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 20/12/01; full list of members
21 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 PROSP Listing of particulars
06 Mar 2001 288a New secretary appointed
06 Mar 2001 288b Secretary resigned
29 Jan 2001 MA Memorandum and Articles of Association
29 Jan 2001 88(2)R Ad 22/01/01--------- £ si 49998@1=49998 £ ic 2/50000
23 Jan 2001 CERT8 Certificate of authorisation to commence business and borrow
23 Jan 2001 117 Application to commence business
19 Jan 2001 CERTNM Company name changed cosmiclegacy public LIMITED comp any\certificate issued on 19/01/01
17 Jan 2001 318 Location - directors service contracts and memoranda
17 Jan 2001 325 Location of register of directors' interests