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NORTH WARWICKSHIRE FINANCE LIMITED

Company number 04329888

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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)
28 Nov 2011 TM01 Termination of appointment of John Burdett as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Rita Perry as a director
27 Aug 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
29 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AD01 Registered office address changed from North Warwickshire House 92 Wheat Street Nuneaton Warwickshire CV11 4BH on 3 March 2010
03 Mar 2010 AD02 Register inspection address has been changed
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Juliet Elizabeth Perry on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Martin David Perry on 27 November 2009
27 Nov 2009 CH01 Director's details changed for John Charles Burdett on 27 November 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Nov 2007 363a Return made up to 27/11/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 27/11/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363s Return made up to 27/11/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 27/11/04; full list of members
20 Sep 2004 288c Secretary's particulars changed;director's particulars changed