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UK PERSONAL FINANCE LIMITED

Company number 05479874

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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 Dec 2007	287	Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF	View PDF Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Mar 2007	CERTNM	Company name changed secured loan services LIMITED\certificate issued on 27/03/07	View PDF Company name changed secured loan services LIMITED\certificate issued on 27/03/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	363s	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF	View PDF Registered office changed on 27/07/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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