FOUR COUNTIES FINANCE LIMITED

Company number 04849691

Date	Type	Description	View / Download
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26/28 pembroke road sevenoaks kent TN13 1ZR	(1 page)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
06 Jan 2009	225	Accounting reference date shortened from 03/04/2009 to 31/12/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 3 April 2008	(7 pages)
31 Jul 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
24 Jul 2008	225	Accounting reference date shortened from 30/11/2008 to 03/04/2008	(1 page)
16 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Delivery and performance of the security documents full and fair consideration inspection of documents resolution shall be valid 01/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
02 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Apr 2008	288a	Director appointed roger michael brown	(3 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 40 huntingdon street st. Neots cambridgeshire PE19 1XF	(1 page)
15 Apr 2008	288a	Secretary appointed samuel thomas budgen clark	(2 pages)
15 Apr 2008	288a	Director appointed timothy david johnson	(4 pages)
15 Apr 2008	288b	Appointment terminated director and secretary david parish	(1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
02 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)