- Company Overview for C L FINANCE LIMITED (01108021)
- Filing history for C L FINANCE LIMITED (01108021)
- People for C L FINANCE LIMITED (01108021)
- Charges for C L FINANCE LIMITED (01108021)
- More for C L FINANCE LIMITED (01108021)
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
|
|
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
|
|
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 |