LA FRANÇAISE GROUP UK FINANCE LIMITED

Company number 04717154

Date	Type	Description	View / Download
06 Jan 2009	288a	Director appointed mr phillip anthony taylor	(1 page)
20 Nov 2008	288b	Appointment terminated director simon elmer	(1 page)
16 Jul 2008	353	Location of register of members	(1 page)
12 Jun 2008	288a	Director appointed mr peter james balfour	(1 page)
12 Jun 2008	288b	Appointment terminated director william macleod	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 4TH floor 43-45 portman square london W1A 3BG	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
24 Apr 2007	353	Location of register of members	(1 page)
22 Feb 2007	288c	Director's particulars changed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Apr 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
27 Apr 2006	88(2)R	Ad 06/05/05--------- £ si 26000@1=26000 £ ic 10000/36000	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
08 Mar 2006	CERTNM	Company name changed fountain capital partners (inves tment management) LIMITED\certificate issued on 08/03/06	(2 pages)
05 Oct 2005	288b	Director resigned	(1 page)