- 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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06 Jul 2011 | CH03 | Secretary's details changed for Mr Paul James Auger on 20 May 2011 | |
06 Jul 2011 | CH01 | Director's details changed for Mr Ranjit Narwal on 20 May 2011 | |
06 Jul 2011 | CH01 | Director's details changed for Mr Paul James Auger on 20 May 2011 | |
22 Mar 2011 | CH01 | Director's details changed for Mr Paul James Auger on 23 February 2011 | |
22 Mar 2011 | AP01 | Appointment of Howard Peter Snell as a director | |
28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
23 Sep 2010 | AP01 | Appointment of Fiona Clare Stone as a director | |
01 Jul 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
01 Jul 2010 | AD01 | Registered office address changed from Broom House 39-43 London Road Hadleigh Essex SS7 2QL on 1 July 2010 | |
30 Jun 2010 | CH01 | Director's details changed for Ranjit Narwal on 20 May 2010 | |
21 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
30 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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23 Dec 2009 | SH02 | Sub-division of shares on 3 December 2009 | |
23 Dec 2009 | RESOLUTIONS |
Resolutions
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21 Aug 2009 | 288c | Director and secretary's change of particulars / paul auger / 04/06/2009 | |
09 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
03 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from finance house 20-21 aviation way southend on sea essex SS2 6UN | |
29 Dec 2008 | 288b | Appointment terminated director kerry auger | |
29 Dec 2008 | 288a | Director appointed ranjit narwal | |
04 Dec 2008 | 287 | Registered office changed on 04/12/2008 from 70 western road benfleet essex SS7 2TL | |
04 Dec 2008 | 288c | Director's change of particulars / kerry auger / 16/05/2008 | |
04 Dec 2008 | 288b | Appointment terminated secretary sarah auger | |
04 Dec 2008 | 288a | Director and secretary appointed paul james auger | |
08 Aug 2008 | 288a | Secretary appointed sarah louise auger |