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SHORT TERM FINANCE LIMITED

Company number 05814748

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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)
08 Jun 2009 363a Return made up to 12/05/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 May 2008 363a Return made up to 12/05/08; full list of members
08 Jan 2008 288a New director appointed
19 Nov 2007 288b Director resigned
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 12/05/07; full list of members
26 Mar 2007 288c Director's particulars changed
17 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
10 Nov 2006 88(2)R Ad 30/10/06--------- £ si 2500@1=2500 £ ic 10001/12501
10 Nov 2006 88(3) Particulars of contract relating to shares
10 Nov 2006 88(2)R Ad 13/10/06--------- £ si 10000@1=10000 £ ic 1/10001
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 123 £ nc 1000/100000 13/10/06
13 Oct 2006 CERTNM Company name changed flaskearth LIMITED\certificate issued on 13/10/06
03 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 288a New director appointed
26 Sep 2006 287 Registered office changed on 26/09/06 from: 29 arboretum street nottingham NG1 4JA
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 287 Registered office changed on 12/07/06 from: 1 mitchell lane bristol BS1 6BU