(AA01) Accounting period ending changed to September 30, 2019 (was March 31, 2020).
filed on: 27th, May 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to September 30, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(15 pages)
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(AA) Small company accounts for the period up to September 30, 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(14 pages)
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(CH04) Secretary's name changed on January 29, 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 18, 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
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(CH01) On October 18, 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On October 18, 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to September 30, 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on March 30, 2016: 1000.00 GBP
capital
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(AA) Full accounts data made up to September 30, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2015
filed on: 13th, March 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to September 30, 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(14 pages)
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(CH01) On June 26, 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on March 4, 2014. Old Address: 5 Royal Exchange Buildings London EC3V 3NL United Kingdom
filed on: 4th, March 2014
| address
|
Free Download
(1 page)
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(MISC) Sec 519
filed on: 31st, January 2014
| miscellaneous
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 9th, December 2013
| auditors
|
Free Download
(1 page)
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(AP01) On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to September 30, 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on March 7, 2013
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
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(AP01) On September 7, 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
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(AP01) On September 6, 2012 new director was appointed.
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 6, 2012
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
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(AP01) On September 4, 2012 new director was appointed.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
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(AP01) On April 13, 2012 new director was appointed.
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 12, 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 12, 2012
filed on: 12th, April 2012
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from December 31, 2012 to September 30, 2012
filed on: 12th, April 2012
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2011
filed on: 10th, April 2012
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On November 22, 2010 director's details were changed
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 3rd, March 2011
| auditors
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 23rd, November 2010
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on November 22, 2010. Old Address: Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1 Xe
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 25, 2010
filed on: 23rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On December 10, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(13 pages)
|
(288b) On September 16, 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to February 26, 2009 - Annual return with full member list
filed on: 26th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On February 25, 2009 Appointment terminated director
filed on: 25th, February 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 5th, April 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to March 28, 2008 - Annual return with full member list
filed on: 28th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Secretary's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On March 3, 2008 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 29th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 24th, January 2008
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 24th, January 2008
| accounts
|
Free Download
(14 pages)
|
(287) Registered office changed on 26/06/07 from: the old dairy peper harow park godalming surrey GU8 6BQ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 26/06/07 from: the old dairy peper harow park godalming surrey GU8 6BQ
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 25th, June 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to May 25, 2007 - Annual return with full member list
filed on: 25th, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to December 31, 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(13 pages)
|
(288a) On October 31, 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(288a) On October 31, 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
(363a) Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to March 16, 2006 - Annual return with full member list
filed on: 16th, March 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 22/07/05 from: 45 geraldine rd london london SW18 2NR
filed on: 22nd, July 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/07/05 from: 45 geraldine rd london london SW18 2NR
filed on: 22nd, July 2005
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, July 2005
| incorporation
|
Free Download
(16 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, July 2005
| incorporation
|
Free Download
(16 pages)
|
(CERTNM) Company name changed hlr asset finance LIMITEDcertificate issued on 07/07/05
filed on: 7th, July 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hlr asset finance LIMITEDcertificate issued on 07/07/05
filed on: 7th, July 2005
| change of name
|
Free Download
(2 pages)
|
(288a) On July 5, 2005 New secretary appointed
filed on: 5th, July 2005
| officers
|
Free Download
(2 pages)
|
(288a) On July 5, 2005 New secretary appointed
filed on: 5th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On July 5, 2005 Secretary resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On July 5, 2005 Secretary resigned
filed on: 5th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On June 28, 2005 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(288a) On June 28, 2005 New director appointed
filed on: 28th, June 2005
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 16th, May 2005
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2005
| incorporation
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, February 2005
| incorporation
|
Free Download
(19 pages)
|