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F&I ONLINE LIMITED

Company number 06118715

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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)
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Sep 2012 AP01 Appointment of Mr Simon Brett Phipps as a director
16 Aug 2012 CH01 Director's details changed for Mrs Elaine Sandland on 2 July 2012
16 Aug 2012 CH01 Director's details changed for Mark Julian O'brien on 16 August 2012
20 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Apr 2011 AP01 Appointment of Mrs Elaine Sandland as a director
07 Apr 2011 AP01 Appointment of Mr Jeremy Coll as a director
09 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
18 Nov 2010 CERTNM Company name changed new motor uk LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-09-29
16 Nov 2010 CONNOT Change of name notice
03 Nov 2010 TM01 Termination of appointment of Simon Phipps as a director
03 Nov 2010 TM02 Termination of appointment of Simon Phipps as a secretary
14 Oct 2010 CONNOT Change of name notice
12 Oct 2010 AD01 Registered office address changed from 70 Eastbourne Road Southport Merseyside PR8 4DU on 12 October 2010
09 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Simon Phipps on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mark Julian O'brien on 9 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 Apr 2009 363a Return made up to 20/02/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 70 eastbourne road southport merseyside PR8 2NG
31 Oct 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Mar 2008 CERTNM Company name changed motor partners mbi LIMITED\certificate issued on 11/03/08
07 Mar 2008 363a Return made up to 20/02/08; full list of members