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CLICK FINANCIAL LIMITED

Company number 04183791

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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)
23 Mar 2006 363a Return made up to 21/03/06; full list of members
06 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
08 Feb 2005 288b Director resigned
30 Mar 2004 AA
30 Mar 2004 363s Return made up to 21/03/04; full list of members
30 Mar 2004 288b Director resigned
26 Feb 2004 395 Particulars of mortgage/charge
06 Nov 2003 287 Registered office changed on 06/11/03 from: 96 high street guildford surrey GU1 3DL
30 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New secretary appointed;new director appointed
14 May 2003 CERTNM Company name changed 1 click (uk) LIMITED\certificate issued on 14/05/03
14 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Apr 2003 363s Return made up to 21/03/03; full list of members
22 Apr 2002 363s Return made up to 21/03/02; full list of members
02 Apr 2002 225 Accounting reference date extended from 31/03/02 to 31/05/02
02 Apr 2002 287 Registered office changed on 02/04/02 from: 45 high street odiham hampshire RG29 1LF
28 Mar 2001 287 Registered office changed on 28/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed