- Company Overview for THE FINANCE STORE LIMITED (04771931)
- Filing history for THE FINANCE STORE LIMITED (04771931)
- People for THE FINANCE STORE LIMITED (04771931)
- More for THE FINANCE STORE LIMITED (04771931)
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) |
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09 Sep 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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08 Apr 2015 | TM01 | Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 1 March 2015 | |
26 Mar 2015 | CH01 | Director's details changed for Mr Martin Paul Graham on 26 March 2015 | |
25 Nov 2014 | TM01 | Termination of appointment of Fiona Clare Stone as a director on 25 November 2014 | |
04 Sep 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
18 Aug 2014 | AP01 | Appointment of Mr Robert Anthony John Smoker as a director on 18 August 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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06 May 2014 | AP01 | Appointment of Mr Jonathan Charles Rowell Morley-Kirk as a director | |
21 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
21 May 2013 | TM02 | Termination of appointment of Paul Auger as a secretary | |
03 May 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
12 Dec 2012 | CH01 | Director's details changed for Mr Martin Paul Graham on 12 December 2012 | |
17 Oct 2012 | AA01 | Current accounting period extended from 31 May 2012 to 30 November 2012 | |
05 Oct 2012 | AP01 | Appointment of Mr Martin Paul Graham as a director | |
31 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
31 May 2012 | CH01 | Director's details changed for Mrs Fiona Clare Stone on 20 May 2012 | |
31 May 2012 | CH01 | Director's details changed for Mr Howard Peter Snell on 20 May 2012 | |
31 May 2012 | CH01 | Director's details changed for Mr Paul James Auger on 20 May 2012 | |
23 Feb 2012 | AA | Group of companies' accounts made up to 31 May 2011 | |
27 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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27 Jul 2011 | RESOLUTIONS |
Resolutions
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06 Jul 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
06 Jul 2011 | CH01 | Director's details changed for Mr Howard Peter Snell on 20 May 2011 | |
06 Jul 2011 | CH01 | Director's details changed for Mrs Fiona Clare Stone on 20 May 2011 |