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1ST STOP FINANCE LIMITED

Company number 05153793

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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)
03 Dec 2007 88(2)R Ad 26/11/07--------- £ si 2@1=2 £ ic 224/226
03 Jul 2007 363a Return made up to 15/06/07; full list of members
03 Jul 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: flyde house skyways commercial campus amy johnson way blackpool lancashire FY4 2RP
29 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/08/06
03 Feb 2007 395 Particulars of mortgage/charge
24 Aug 2006 363a Return made up to 15/06/06; full list of members
24 Aug 2006 288c Secretary's particulars changed
24 Aug 2006 288c Director's particulars changed
22 Aug 2006 288b Director resigned
12 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 88(2)R Ad 14/03/06--------- £ si 124@1=124 £ ic 100/224
31 Mar 2006 123 Nc inc already adjusted 14/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 288a New secretary appointed
16 Jan 2006 88(2)R Ad 25/06/04--------- £ si 98@1
10 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Dec 2005 288b Secretary resigned
20 Dec 2005 288b Director resigned
28 Jul 2005 363a Return made up to 15/06/05; full list of members
22 Jun 2005 288b Director resigned
22 Jun 2005 288a New director appointed
28 Apr 2005 288a New director appointed