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FRITHSDEN FINANCE (BIRMINGHAM) LIMITED

Company number 06260615

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
16 Nov 2007 225 Accounting reference date extended from 31/05/08 to 30/09/08
16 Jul 2007 88(2)R Ad 02/07/07--------- £ si 98@1=98 £ ic 2/100
03 Jul 2007 288a New director appointed
20 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned
29 May 2007 NEWINC Incorporation