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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)
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Dec 2010 CH01 Director's details changed for Mr John Havard on 22 November 2010
08 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 23/06/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Dec 2008 363s Return made up to 23/06/08; no change of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Oct 2007 363s Return made up to 23/06/07; no change of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
31 Jul 2006 363s Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Jan 2006 288c Director's particulars changed
17 Dec 2005 395 Particulars of mortgage/charge
17 Aug 2005 363s Return made up to 23/06/05; full list of members
09 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/07/05
23 Dec 2004 88(2)R Ad 08/12/04--------- £ si 10@1=10 £ ic 100/110
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New secretary appointed;new director appointed
16 Nov 2004 88(2)R Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
16 Nov 2004 288b Secretary resigned
23 Jun 2004 NEWINC Incorporation