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THE FINANCE X CHANGE (WALES) LTD

Company number 05161330

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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)
18 Oct 2016 CH01 Director's details changed for Mr John Stuart Havard on 10 October 2016
12 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
17 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 110
17 Aug 2016 CH01 Director's details changed for Mr Stuart Thomas Havard on 7 December 2015
17 Aug 2016 CH01 Director's details changed for Mr John Stuart Havard on 6 June 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 AP01 Appointment of Mr Stuart Thomas Havard as a director on 7 December 2015
04 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 110
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 TM01 Termination of appointment of Peter Stephen Tisdale as a director on 31 May 2014
07 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 110
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
30 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Oct 2012 TM02 Termination of appointment of Peter Tisdale as a secretary
05 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Peter Stephen Tisdale on 23 June 2011
18 Jul 2011 CH03 Secretary's details changed for Mr Peter Stephen Tisdale on 23 June 2011
05 Apr 2011 AP03 Appointment of Mr Peter Stephen Tisdale as a secretary
05 Apr 2011 AP01 Appointment of Mr Peter Stephen Tisdale as a director
05 Apr 2011 TM01 Termination of appointment of Paul Crane as a director
05 Apr 2011 TM02 Termination of appointment of Paul Crane as a secretary