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50+ FINANCE LIMITED

Company number 04464232

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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)
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 288a New secretary appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: trinity road halifax west yorkshire HX1 2RG
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned
17 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363a Return made up to 19/06/05; full list of members
18 Feb 2005 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006
09 Aug 2004 288c Secretary's particulars changed
25 Jun 2004 363a Return made up to 19/06/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 288c Secretary's particulars changed
11 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 288b Director resigned
27 Aug 2003 288a New director appointed
21 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363a Return made up to 19/06/03; full list of members
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288b Secretary resigned
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
25 Mar 2003 287 Registered office changed on 25/03/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ