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INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED

Company number 03705742

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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)
31 Mar 2010 TM02 Termination of appointment of Susan Moss as a secretary
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Susan Moss on 28 October 2009
17 Sep 2009 288c Director's change of particulars / jacqueline white / 14/09/2009
13 Jul 2009 288b Appointment terminated director peter beddows
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 02/02/09; full list of members
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 quoted 03/11/2008
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Feb 2008 363a Return made up to 02/02/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: halifax PLC trinity road halifax west yorkshire HX1 2RG
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed
09 Feb 2007 363a Return made up to 02/02/07; full list of members
09 Feb 2007 288c Director's particulars changed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Director resigned
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Oct 2006 288c Secretary's particulars changed
17 Feb 2006 363a Return made up to 02/02/06; full list of members