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INTRUM UK FINANCE LIMITED

Company number 04140507

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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)
21 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
04 Apr 2005 363a Return made up to 12/01/05; full list of members
04 Apr 2005 353 Location of register of members
04 Apr 2005 353a Location of register of members (non legible)
04 Apr 2005 287 Registered office changed on 04/04/05 from: hillgate house 7TH floor, 26 old bailey, london, EC4M 7HW
15 Mar 2005 288a New director appointed
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
17 Nov 2004 288c Secretary's particulars changed;director's particulars changed
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 363a Return made up to 12/01/04; full list of members
16 Oct 2003 395 Particulars of mortgage/charge
18 Sep 2003 353 Location of register of members
17 Sep 2003 288c Secretary's particulars changed;director's particulars changed
15 Sep 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363a Return made up to 12/01/03; full list of members
29 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 395 Particulars of mortgage/charge
26 Mar 2002 363a Return made up to 12/01/02; full list of members
13 Mar 2002 288c Director's particulars changed