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UK PROPERTY FINANCE LIMITED

Company number 05050640

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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)
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
27 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
07 May 2012 AP03 Appointment of Mrs Wendy Latham as a secretary
07 May 2012 AA01 Current accounting period extended from 19 February 2013 to 31 March 2013
07 May 2012 AD01 Registered office address changed from Po Box Suite 20 179 Whiteladies Road Clifton Bristol BS8 2AG United Kingdom on 7 May 2012
26 Apr 2012 AA Total exemption small company accounts made up to 19 February 2012
19 Apr 2012 SH02 Sub-division of shares on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Simon Baker as a director
23 Mar 2012 TM02 Termination of appointment of Naomi Baker as a secretary
23 Mar 2012 AP01 Appointment of Mr Gary Paul Latham as a director
23 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
04 Feb 2012 CH01 Director's details changed for Mr Simon James Baker on 1 February 2012
04 Feb 2012 CH03 Secretary's details changed for Naomi Mary Baker on 1 February 2012
04 Feb 2012 AD01 Registered office address changed from 4 Redland Hill Redland Bristol BS6 6UY on 4 February 2012
22 Nov 2011 AA Total exemption small company accounts made up to 19 February 2011
18 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 19 February 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 19 February 2009
20 Mar 2009 363a Return made up to 20/02/09; full list of members
20 Mar 2009 288c Secretary's change of particulars / naomi baker / 20/02/2009
20 Mar 2009 288c Director's change of particulars / simon baker / 20/02/2009