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DEVELOPMENT FINANCE EUROPE LIMITED

Company number 05890323

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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)
20 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Richard Pike as a director
06 Jan 2010 TM01 Termination of appointment of Gregson Locke as a director
02 Sep 2009 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 28/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 28/07/08; full list of members
29 Feb 2008 AA Full accounts made up to 30 September 2007
19 Feb 2008 288a New director appointed
14 Feb 2008 225 Accounting reference date shortened from 30/09/08 to 31/03/08
25 Jan 2008 CERTNM Company name changed salamanca finance PUBLIC LIMITED COMPANY\certificate issued on 25/01/08
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 287 Registered office changed on 21/01/08 from: nash house st george street mayfair london W1S 2FQ
11 Sep 2007 363a Return made up to 28/07/07; full list of members
07 Dec 2006 88(2)R Ad 21/08/06--------- £ si 49998@1=49998 £ ic 2/50000
11 Oct 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
07 Sep 2006 288a New director appointed
01 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
01 Sep 2006 117 Application to commence business
29 Aug 2006 288b Secretary resigned;director resigned
29 Aug 2006 288b Director resigned
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed