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C L FINANCE LIMITED

Company number 01108021

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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)
16 Dec 2010 TM01 Termination of appointment of Roger Lucas as a director
10 Nov 2010 TM01 Termination of appointment of Michael Farey as a director
05 Oct 2010 AP01 Appointment of Mrs Margaret Anne Young as a director
24 Sep 2010 AP01 Appointment of Mr Paul Jonathan Felton-Smith as a director
18 Aug 2010 TM01 Termination of appointment of James Drummond-Smith as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Gerard Daly as a director
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2010
14 May 2010 AP01 Appointment of Mr Michael Craig Farey as a director
15 Mar 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 AD01 Registered office address changed from , Kingston House, Centre 27 Business Park, Woodhead Road Birstall, Batley West Yorkshire on 2 February 2010
30 Dec 2009 AUD Auditor's resignation
18 Dec 2009 AUD Auditor's resignation
29 Oct 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Elisabeth Kendray on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Gerard Peter Daly on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Doctor Roger William Lucas on 1 October 2009
22 Oct 2009 CH01 Director's details changed for David Michael Berry on 1 October 2009
22 Oct 2009 CH01 Director's details changed for James Robert Drummond-Smith on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
21 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/08/2009
16 Jul 2009 288a Director appointed robert david east
13 Jul 2009 288b Appointment terminated director james corr
13 Jul 2009 288b Appointment terminated director mark collins