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FINANCE HOUSE BOURNEMOUTH LIMITED

Company number 04273113

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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)
28 Apr 2008 AA Full accounts made up to 31 January 2008
01 Sep 2007 363s Return made up to 20/08/07; no change of members
21 Jun 2007 AA
25 Aug 2006 363s Return made up to 20/08/06; full list of members
31 May 2006 AA Full accounts made up to 31 January 2006
30 Aug 2005 363s Return made up to 20/08/05; full list of members
13 May 2005 AA Full accounts made up to 31 January 2005
22 Sep 2004 363s Return made up to 20/08/04; full list of members
17 Apr 2004 AA Full accounts made up to 31 January 2004
26 Nov 2003 363s Return made up to 20/08/03; full list of members
20 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04
13 Nov 2003 287 Registered office changed on 13/11/03 from: 1 st. Stephens court saint stephens road bournemouth dorset BH2 6LA
01 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 88(2)R Ad 16/09/03--------- £ si 122@1=122 £ ic 66/188
16 Oct 2003 169 £ ic 198/66 16/09/03 £ sr 132@1=132
03 Oct 2003 288a New director appointed
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 288b Secretary resigned
01 Sep 2003 288a New director appointed
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loans, contracts 08/08/03