About

Registered Number: 04318735
Date of Incorporation: 07/11/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: 24 Lutterworth Road, Walcote, Leicestershire, LE17 4JU

 

The Financial Changing Rooms Ltd was registered on 07 November 2001, it has a status of "Active". The current directors of this organisation are listed as Hamp, Amanda Jane, Hamp, Amanda Jane, Baughan, Jacqueline Denise at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMP, Amanda Jane 18 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HAMP, Amanda Jane 06 April 2011 - 1
BAUGHAN, Jacqueline Denise 18 January 2002 06 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AA01 - Change of accounting reference date 03 January 2020
CS01 - N/A 08 December 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 08 January 2017
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 04 December 2011
AP03 - Appointment of secretary 04 December 2011
TM02 - Termination of appointment of secretary 04 December 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 15 October 2008
363s - Annual Return 07 December 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 24 December 2002
225 - Change of Accounting Reference Date 29 November 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
RESOLUTIONS - N/A 01 February 2002
CERTNM - Change of name certificate 22 January 2002
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.