PRAETURA ASSET FINANCE LIMITED

Company number 08426091

Date	Type	Description	View / Download
30 Jun 2014	CH01	Director's details changed for Mr Peadar James O'reilly on 30 June 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 June 2014	(2 pages)
30 May 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	(2 pages)
29 May 2014	MR01	Registration of charge 084260910002	(35 pages)
06 May 2014	AP03	Appointment of Daryl Johnson as a secretary	(3 pages)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(6 pages)
09 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
06 Dec 2013	MR01	Registration of charge 084260910001	(36 pages)
28 Nov 2013	AP01	Appointment of Mr David Christopher Foreman as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of Christopher Giles as a director	(1 page)
15 Nov 2013	AP01	Appointment of Mr Michael Christopher Hartley as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Christopher Michael Giles as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of David Foreman as a director	(1 page)
06 Aug 2013	AD01	Registered office address changed from , 2 Pennyblack Court, Barton Road Worsley, Manchester, M28 2PD, United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 6 August 2013	(1 page)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 3	(3 pages)
04 Mar 2013	AP01	Appointment of Mr Peadar James O'reilly as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Michael Ward as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
04 Mar 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 3	(3 pages)
01 Mar 2013	AD01	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 1 March 2013	(1 page)
01 Mar 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr David Christopher Foreman as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Michael James Fletcher as a director	(2 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)