THE FINANCE ROOME LTD

Company number 05901651

Date	Type	Description	View / Download
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Director's interest 14/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
28 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 Oct 2011	AP01	Appointment of Mr David Martin Lewins as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
06 Sep 2011	CH01	Director's details changed for Mrs Ellen Melissa Sweeney on 5 September 2011	(2 pages)
18 Aug 2011	CERTNM	Company name changed sweeney financial LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Aug 2011	AD01	Registered office address changed from Waverley House Twyning Green Twyning Tewkesbury Gloucestershire GL20 6DF England on 18 August 2011	(1 page)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Oct 2010	AD01	Registered office address changed from 191 Prestbury Road Cheltenham Gloucestershire GL52 3ES on 28 October 2010	(1 page)
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
17 Aug 2010	CH01	Director's details changed for Ellen Melissa Sweeney on 10 August 2010	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Heather Roome as a secretary	(1 page)
20 Jul 2010	AP03	Appointment of Mrs Heather Mary Roome as a secretary	(1 page)
20 Jul 2010	TM02	Termination of appointment of Matthew Sweeney as a secretary	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
11 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Aug 2007	288c	Director's particulars changed	(1 page)
24 Aug 2007	288c	Secretary's particulars changed	(2 pages)
23 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)