- Company Overview for FINANCE AFFILIATE LIMITED (06068677)
- Filing history for FINANCE AFFILIATE LIMITED (06068677)
- People for FINANCE AFFILIATE LIMITED (06068677)
- More for FINANCE AFFILIATE LIMITED (06068677)
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) |
---|---|---|---|
07 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
18 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
14 Mar 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
12 May 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
21 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
06 Oct 2010 | AD01 | Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS on 6 October 2010 | |
07 Sep 2010 | TM02 | Termination of appointment of Chapman Worth Ltd as a secretary | |
07 Sep 2010 | TM01 | Termination of appointment of Simon Booth as a director | |
07 Sep 2010 | AP01 | Appointment of Adam John Charles Mangan as a director | |
04 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
18 Feb 2010 | AP04 | Appointment of Chapman Worth Ltd as a secretary | |
18 Feb 2010 | CH01 | Director's details changed for Mr Simon Charles Booth on 31 December 2009 | |
18 Feb 2010 | TM02 | Termination of appointment of Kemp Management Limited as a secretary | |
12 Aug 2009 | 225 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 | |
07 Aug 2009 | 363a | Return made up to 25/01/09; full list of members | |
08 Jul 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/07/2009 | |
12 May 2009 | AA | Total exemption full accounts made up to 31 January 2008 | |
22 Apr 2009 | 288a | Director appointed mr simon charles booth | |
26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from 13 napier court barton lane abingdon oxfordshire OX14 3YT | |
27 Oct 2008 | 288b | Appointment terminated director david marriott | |
01 May 2008 | 288a | Director appointed mr david marriott | |
01 May 2008 | 288b | Appointment terminated director timothy rosenberg | |
30 Jan 2008 | 363a | Return made up to 25/01/08; full list of members |