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DISTINCTIVE FINANCIAL MANAGEMENT LTD.

Company number 04249137

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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)
11 Jul 2008 363a Return made up to 10/07/08; full list of members
31 Jul 2007 363a Return made up to 10/07/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Jul 2006 363a Return made up to 10/07/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
08 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Aug 2005 363a Return made up to 10/07/05; full list of members
05 Aug 2005 287 Registered office changed on 05/08/05 from: 3 alexandra road sudbury suffolk CO10 6XH
14 Apr 2005 CERTNM Company name changed beta mortgages LIMITED\certificate issued on 14/04/05
19 Jul 2004 363s Return made up to 10/07/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
17 Jul 2003 363s Return made up to 10/07/03; full list of members
15 May 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Apr 2003 288b Secretary resigned
31 Mar 2003 288a New secretary appointed
13 Aug 2002 MA Memorandum and Articles of Association
08 Aug 2002 363s Return made up to 10/07/02; full list of members
05 Aug 2002 CERTNM Company name changed barclay morgan (uk) LIMITED\certificate issued on 05/08/02
17 Aug 2001 288a New director appointed
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288a New secretary appointed
10 Jul 2001 NEWINC Incorporation