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THE FINANCE STORE LIMITED

Company number 04771931

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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)
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
  • GBP 1,200
23 Dec 2009 SH02 Sub-division of shares on 3 December 2009
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/12/2009
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