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FIRST ACTION FINANCE LIMITED

Company number 05452491

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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)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100	View PDF Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	TM02	Termination of appointment of Caroline Cohen as a secretary	View PDF Termination of appointment of Caroline Cohen as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	TM01	Termination of appointment of Dermot O'connor as a director	View PDF Termination of appointment of Dermot O'connor as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Joseph Edward Cohen on 13 May 2010	View PDF Director's details changed for Joseph Edward Cohen on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Dermot John O'connor on 13 May 2010	View PDF Director's details changed for Dermot John O'connor on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
23 Jul 2007	363s	Return made up to 13/05/07; no change of members	View PDF Return made up to 13/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	View PDF Accounting reference date extended from 31/05/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2006	363s	Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/05/06; full list of members 363(287) ‐ Registered office changed on 15/06/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)

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