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CTF ASSET FINANCE LIMITED

Company number 03178533

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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)
30 Jul 2008 AA Full accounts made up to 1 October 2007
19 Mar 2008 88(2) Ad 06/03/08\gbp si 31000@1=31000\gbp ic 15700/46700\
26 Feb 2008 363a Return made up to 13/02/08; full list of members
24 May 2007 AA Full accounts made up to 1 October 2006
24 May 2007 287 Registered office changed on 24/05/07 from: northcliffe accounting centre po box 6795 leicester LE1 1ZP
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
23 Mar 2007 CERTNM Company name changed channel tunnel fairs LIMITED\certificate issued on 23/03/07
20 Feb 2007 363a Return made up to 15/02/07; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: northcliffe house 2 derry street kensington london W8 5TT
08 Jun 2006 AA Full accounts made up to 2 October 2005
20 Feb 2006 363a Return made up to 03/02/06; full list of members
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
17 May 2005 88(2)R Ad 09/05/05--------- £ si 15698@1=15698 £ ic 2/15700
27 Apr 2005 123 Nc inc already adjusted 12/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 363s Return made up to 15/02/05; full list of members
10 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
27 Sep 2004 288c Secretary's particulars changed
24 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
04 Mar 2004 363s Return made up to 26/02/04; full list of members
10 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
24 May 2003 288c Director's particulars changed