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ASSETZ FINANCE LIMITED

Company number 04602217

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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)
03 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Stuart Alexander Law on 27 November 2009
03 Feb 2010 CH03 Secretary's details changed for Louise Veronica Law on 27 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 27/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 AA Accounts for a small company made up to 31 December 2006
17 Dec 2007 363a Return made up to 27/11/07; full list of members
09 Aug 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Director resigned
09 Jan 2007 395 Particulars of mortgage/charge
22 Dec 2006 363a Return made up to 27/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 27/11/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Mar 2005 CERTNM Company name changed 1ST net finance LIMITED\certificate issued on 21/03/05
07 Dec 2004 363s Return made up to 27/11/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 27/11/03; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: 405 kings road chelsea london SW10 0BB
27 Aug 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03