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FINEX FINANCE LIMITED

Company number 05904002

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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)
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Aug 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
24 Aug 2009 288a Secretary appointed jordan cosec LIMITED
22 Jun 2009 288a Director appointed david anthony erhardt
29 Apr 2009 288b Appointment terminated director peter yeoman
14 Aug 2008 363a Return made up to 14/08/08; full list of members
11 Aug 2008 288b Appointment terminated director david frier
09 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 Aug 2007 363a Return made up to 14/08/07; full list of members
13 Aug 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
14 Aug 2006 NEWINC Incorporation