UK FINANCE ONLINE LIMITED

Company number 04463401

Date	Type	Description	View / Download
25 Jun 2014	CH01	Director's details changed for Mr James Fraser Dean on 1 June 2014	(2 pages)
25 Jun 2014	CH03	Secretary's details changed for Mr James Fraser Dean on 1 June 2014	(1 page)
25 Jun 2014	CH01	Director's details changed for Mr Gerard Nicholas Ratcliffe on 1 June 2014	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AD01	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom on 25 March 2013	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into and excutuion of loan agreement option agreement disclosure letter service agreement guarantee and debenture 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Nov 2011	AD01	Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DQ United Kingdom on 16 November 2011	(1 page)
04 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
04 Aug 2011	CH01	Director's details changed for Mr James Fraser Dean on 1 December 2010	(2 pages)
04 Aug 2011	CH03	Secretary's details changed for James Fraser Dean on 1 December 2010	(2 pages)
05 Jul 2011	AD01	Registered office address changed from Eccleston Court Hill Road Eccleston Chester CH4 9HG on 5 July 2011	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(14 pages)
22 Feb 2010	TM01	Termination of appointment of Karen Avery as a director	(2 pages)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2010	TM01	Termination of appointment of Michael Avery as a director	(1 page)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Jun 2009	363a	Return made up to 18/06/09; full list of members	(7 pages)
24 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
30 Jan 2009	363s	Return made up to 18/06/08; change of members 363(287) ‐ Registered office changed on 30/01/09	(8 pages)

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