UK FINANCE ONLINE LIMITED

Company number 04463401

Date	Type	Description	View / Download
13 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: the stables asterley, minsterley shrewsbury shropshire SY5 0AR	(1 page)
11 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	363s	Return made up to 18/06/07; no change of members	(6 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
19 Jul 2006	363s	Return made up to 18/06/06; full list of members	(6 pages)
10 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
22 Jul 2005	363s	Return made up to 18/06/05; full list of members	(6 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
24 Jun 2004	363s	Return made up to 18/06/04; full list of members	(6 pages)
29 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
01 Oct 2003	288a	New secretary appointed	(2 pages)
01 Oct 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 May 2003	287	Registered office changed on 16/05/03 from: c/o smith & williamson old library chambers 21 chipper lane, salisbury wiltshire SP1 1BG	(1 page)
30 Apr 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)

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