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H E FINANCIAL SERVICES LIMITED

Company number 04799902

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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)
20 May 2004 88(2)R Ad 27/04/04--------- £ si 1@1=1 £ ic 20/21
20 May 2004 88(2)R Ad 27/04/04--------- £ si 1@1=1 £ ic 19/20
20 May 2004 88(2)R Ad 27/04/04--------- £ si 2@1=2 £ ic 17/19
20 May 2004 88(2)R Ad 27/04/04--------- £ si 2@1=2 £ ic 15/17
20 May 2004 88(2)R Ad 27/04/04--------- £ si 2@1=2 £ ic 13/15
20 May 2004 88(2)R Ad 27/04/04--------- £ si 2@1=2 £ ic 11/13
20 May 2004 123 Nc inc already adjusted 27/04/04
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 88(2)R Ad 26/04/04--------- £ si 10@1=10 £ ic 1/11
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
12 May 2004 AA Accounts for a dormant company made up to 31 March 2004
12 May 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
31 Mar 2004 CERTNM Company name changed simon bullen LTD\certificate issued on 31/03/04
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
03 Oct 2003 287 Registered office changed on 03/10/03 from: 51 blackburn road turton bolton BL7 0BA
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New secretary appointed