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IMPROVED FINANCIAL SOLUTIONS LIMITED

Company number 04668114

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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)
24 Nov 2009 AP01 Appointment of Andrew Charles Ashton as a director
24 Nov 2009 AP01 Appointment of Jeffrey Smith as a director
21 Nov 2009 AUD Auditor's resignation
20 Nov 2009 AA Full accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 17/02/09; full list of members
23 Apr 2009 288c Secretary's change of particulars / john oddy / 22/04/2009
23 Apr 2009 288c Director's change of particulars / james burton / 02/01/2009
23 Apr 2009 353 Location of register of members
23 Apr 2009 190 Location of debenture register
03 Mar 2009 AA Full accounts made up to 30 April 2008
02 Mar 2009 288a Secretary appointed john matthew patrick oddy
07 Oct 2008 288b Appointment terminated director and secretary keith kleinstuber
28 Feb 2008 363a Return made up to 17/02/08; full list of members
28 Sep 2007 AA Full accounts made up to 30 April 2007
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2007 363a Return made up to 17/02/07; full list of members
19 Feb 2007 190 Location of debenture register
08 May 2006 287 Registered office changed on 08/05/06 from: 4 windsor court greenhill street stratford upon avon warwickshire CV37 6GG
10 Apr 2006 88(2)R Ad 20/03/06--------- £ si 16020@1=16020 £ ic 281423/297443
10 Apr 2006 88(2)R Ad 20/03/06--------- £ si 51232@1=51232 £ ic 230191/281423
10 Apr 2006 123 Nc inc already adjusted 20/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 363a Return made up to 17/02/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Jun 2005 88(2)R Ad 12/05/05--------- £ si 20000@1=20000 £ ic 210191/230191