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CLODE RETAIL FINANCE LIMITED

Company number 01531380

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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)
02 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east canton cardiff south glamorgan CF5 1JD	View PDF Registered office changed on 16/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east canton cardiff south glamorgan CF5 1JD - link opens in a new window - 1 page (1 page)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
21 Aug 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Oct 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
24 Oct 2005	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Aug 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2005	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agg guarantor lender 05/07/05	View PDF Resolutions RES13 ‐ Agg guarantor lender 05/07/05 - link opens in a new window - 3 pages (3 pages)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
11 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 15 pages (15 pages)
15 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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