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ASSET REFINANCE LTD

Company number 05221822

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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)
19 Dec 2008 288a Director appointed martin williams
19 Dec 2008 288b Appointment terminated director the leasing company PLC
25 Nov 2008 363a Return made up to 03/09/08; full list of members
25 Nov 2008 288c Director's change of particulars / the zurich group PLC / 17/03/2008
18 Nov 2008 363a Return made up to 03/09/07; full list of members
01 Sep 2008 363a Return made up to 03/09/06; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
13 May 2008 AA Total exemption small company accounts made up to 30 September 2006
08 May 2008 363a Return made up to 03/09/05; full list of members
03 May 2008 CERTNM Company name changed asset refinane LTD\certificate issued on 08/05/08
25 Apr 2008 287 Registered office changed on 25/04/2008 from block 1 n! Euxton lane chorley lancashire PR7 6TE
20 Mar 2008 CERTNM Company name changed reeds (uk) LTD\certificate issued on 25/03/08
11 Mar 2008 287 Registered office changed on 11/03/2008 from 1ST floor 4-6 ribbleton avenue preston lancashire PR1 5RY
11 Mar 2008 288b Appointment terminated secretary lee shamsuddin
17 Jan 2008 288a New secretary appointed
10 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
29 Mar 2006 287 Registered office changed on 29/03/06 from: elite house thorn building kent street preston lancashire PR1 1PE
15 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
15 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
04 Oct 2005 288b Secretary resigned