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CENTRAL FINANCE LIMITED

Company number 02543269

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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)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
03 Oct 2005	363s	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
12 Oct 2004	363s	Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
14 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 42-44 commercial road swindon wiltshire SN1 5NX	View PDF Registered office changed on 20/10/03 from: 42-44 commercial road swindon wiltshire SN1 5NX - link opens in a new window - 1 page (1 page)
06 Oct 2003	363s	Return made up to 26/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
24 Sep 2002	363s	Return made up to 26/09/02; full list of members	View PDF Return made up to 26/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/09/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
28 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2000	123	Nc inc already adjusted 28/11/00	View PDF Nc inc already adjusted 28/11/00 - link opens in a new window - 1 page (1 page)
05 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Oct 2000	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: ground floor suites 21-23 cherry orchard north kembry park swindon wiltshire SN2 6UH	View PDF Registered office changed on 03/03/00 from: ground floor suites 21-23 cherry orchard north kembry park swindon wiltshire SN2 6UH - link opens in a new window - 1 page (1 page)
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 1999	363s	Return made up to 26/09/99; full list of members	View PDF Return made up to 26/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
24 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 1998	363s	Return made up to 26/09/98; full list of members	View PDF Return made up to 26/09/98; full list of members - link opens in a new window - 6 pages (6 pages)

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