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WHITEFRIARS FINANCIAL SERVICES LIMITED

Company number 04349912

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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)
17 Oct 2006 288b Director resigned
12 Oct 2006 363a Return made up to 09/01/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2005 AA Full accounts made up to 31 March 2004
07 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
27 Apr 2004 363s Return made up to 09/01/04; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Feb 2003 88(2)R Ad 13/02/03--------- £ si 9998@1=9998 £ ic 2/10000
07 Feb 2003 363s Return made up to 09/01/03; full list of members
08 Jan 2003 288a New director appointed
13 Dec 2002 288b Secretary resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 287 Registered office changed on 13/12/02 from: 136 hagley road edgbaston birmingham B16 9PN
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New secretary appointed;new director appointed
09 Dec 2002 CERTNM Company name changed h & c financial services LIMITED\certificate issued on 09/12/02
30 Oct 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
08 Mar 2002 288a New director appointed
08 Mar 2002 288a New secretary appointed
08 Mar 2002 287 Registered office changed on 08/03/02 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Secretary resigned
18 Jan 2002 287 Registered office changed on 18/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Jan 2002 NEWINC Incorporation