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THE PAWNBROKING COMPANY LIMITED

Company number 03492581

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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)
10 Jan 2013 CH01 Director's details changed for Roy Hibberd on 5 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Piero Fileccia on 5 January 2013
24 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Oct 2012 CERTNM Company name changed C.C. financial services LIMITED\certificate issued on 19/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
19 Oct 2012 CONNOT Change of name notice
09 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011
25 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Sep 2011 AP01 Appointment of Mr Piero Fileccia as a director
01 Sep 2011 AP01 Appointment of Roy Hibberd as a director
08 Jul 2011 TM01 Termination of appointment of Silvio Piccini as a director
31 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010
10 Nov 2010 CH01 Director's details changed for Mr Silvio Dante Piccini on 8 November 2010
10 Nov 2010 CH03 Secretary's details changed for Caroline Debra Walton on 8 November 2010
29 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
20 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Jeffrey Allan Weiss on 5 January 2010
19 Jan 2010 CH03 Secretary's details changed for Caroline Debra Walton on 5 January 2010
19 Jan 2010 CH01 Director's details changed for Silvio Dante Piccini on 5 January 2010
18 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 42 alie street london E1 8DA
26 Aug 2009 353 Location of register of members
02 Feb 2009 363a Return made up to 05/01/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008