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HESTONS FINANCE CORPORATION LIMITED

Company number 05103184

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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)
16 Apr 2009 288b Appointment terminated
16 Apr 2009 288a Secretary appointed mrs mary ochieng
16 Apr 2009 288b Appointment terminated director mary ochieng
16 Apr 2009 288b Appointment terminated secretary dickson aduonga
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 363a Return made up to 15/04/08; full list of members
09 Apr 2008 288b Appointment terminated director arthur otieno
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 15/04/07; full list of members
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jan 2007 CERTNM Company name changed amani finance LIMITED\certificate issued on 15/01/07
08 May 2006 363a Return made up to 15/04/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Jun 2005 288c Secretary's particulars changed;director's particulars changed
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Secretary's particulars changed;director's particulars changed
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 07/05/05
17 May 2005 288a New director appointed
09 May 2005 363s Return made up to 15/04/05; full list of members
05 Jan 2005 287 Registered office changed on 05/01/05 from: unit 6 dock offices surrey quays road london SE16 2XU
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App accts/ ch reg off 22/12/04
15 Dec 2004 288c Secretary's particulars changed;director's particulars changed
14 Sep 2004 288c Secretary's particulars changed;director's particulars changed