RJP ASSET FINANCE LTD

Company Documents

DateDescription
27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN PYKE / 01/05/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
472 ARCHER ROAD
STEVENAGE
HERTFORDSHIRE
SG1 5QJ

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02/03/132 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/08/1229 August 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA PYKE

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA PYKE

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19/03/1219 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PYKE / 25/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PYKE / 25/02/2010

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08/03/108 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA PIKE / 27/10/2008

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09/03/099 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 DIRECTOR APPOINTED AMANDA JANE PYKE

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PYKE / 24/06/2006

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03/11/083 November 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA FRANKLIN / 24/06/2006

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
RICHMOND HOUSE, WALKERN ROAD
STEVENAGE
HERTS
SG1 3QP

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29/10/0829 October 2008 COMPANY NAME CHANGED CORPORATE VENTURE FINANCE LIMITED
CERTIFICATE ISSUED ON 29/10/08

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/03/085 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 COMPANY NAME CHANGED
HERTS BUSINESS FINANCE LIMITED
CERTIFICATE ISSUED ON 08/02/06

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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