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ABN AMRO FINANCE (UK) LIMITED

Company number 04535569

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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)
15 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 16/09/04; full list of members
28 Jun 2004 288b Director resigned
19 Apr 2004 AA Full accounts made up to 28 November 2002
27 Feb 2004 288a New director appointed
19 Feb 2004 288b Director resigned
15 Dec 2003 CERTNM Company name changed zend finance LTD\certificate issued on 15/12/03
01 Oct 2003 363s Return made up to 16/09/03; full list of members
01 Oct 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New director appointed
13 Jan 2003 225 Accounting reference date shortened from 28/11/03 to 31/12/02
06 Dec 2002 288a New secretary appointed
04 Dec 2002 155(6)a Declaration of assistance for shares acquisition
04 Dec 2002 155(6)a Declaration of assistance for shares acquisition
04 Dec 2002 155(6)a Declaration of assistance for shares acquisition
04 Dec 2002 155(6)a Declaration of assistance for shares acquisition
04 Dec 2002 88(2)R Ad 28/11/02--------- £ si 99000@1=99000 £ ic 1000/100000
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned