FRITHSDEN FINANCE (BIRMINGHAM) LIMITED
Company number 06260615
- Company Overview for FRITHSDEN FINANCE (BIRMINGHAM) LIMITED (06260615)
- Filing history for FRITHSDEN FINANCE (BIRMINGHAM) LIMITED (06260615)
- People for FRITHSDEN FINANCE (BIRMINGHAM) LIMITED (06260615)
- More for FRITHSDEN FINANCE (BIRMINGHAM) LIMITED (06260615)
| 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) |
|---|---|---|---|
| 23 Jul 2012 | CH01 | Director's details changed for Mrs Nicola Jane Alexander on 27 May 2012 | |
| 23 Jul 2012 | CH01 | Director's details changed for Christopher Michael Sheedy on 27 May 2012 | |
| 23 Jul 2012 | CH03 | Secretary's details changed for Mrs Nicola Jane Alexander on 27 May 2012 | |
| 23 Jul 2012 | CH01 | Director's details changed for Mr Raymond Charles Russell Dalton on 27 May 2012 | |
| 26 Jan 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 05 Oct 2011 | AP01 | Appointment of Mr William Raymond Dalton as a director | |
| 14 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 21 Jul 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Mrs Nicola Jane Alexander on 28 May 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Christopher Michael Sheedy on 28 May 2010 | |
| 21 Jul 2010 | CH03 | Secretary's details changed for Mrs Nicola Jane Alexander on 28 May 2010 | |
| 15 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Feb 2010 | TM01 | Termination of appointment of William Dalton as a director | |
| 21 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2009 | 288b | Appointment terminated secretary raymond dalton | |
| 24 Sep 2009 | 288a | Director and secretary appointed nicola jane alexander | |
| 24 Sep 2009 | 288a | Director appointed christopher sheedy | |
| 24 Sep 2009 | 288a | Director appointed william raymond dalton | |
| 21 Sep 2009 | 88(2) | Ad 17/09/09\gbp si 2@1=2\gbp ic 100/102\ | |
| 21 Sep 2009 | 288b | Appointment terminated director raymond knowles | |
| 12 Aug 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from frithsden house, frithsden copse potten end, berkhamsted herts HP4 2RG | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Sep 2008 | 363a | Return made up to 29/05/08; full list of members |