FRITHSDEN FINANCE (BIRMINGHAM) LIMITED
Company number 06260615
- Company Overview for FRITHSDEN FINANCE (BIRMINGHAM) LIMITED (06260615)
- Filing history for FRITHSDEN FINANCE (BIRMINGHAM) LIMITED (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) |
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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
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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 |