Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CETELEM (UK) LIMITED

Company number 03610034

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 19/08/04; full list of members
25 May 2004 288b Director resigned
01 Mar 2004 288a New director appointed
18 Feb 2004 288a New director appointed
17 Feb 2004 CERTNM Company name changed halifax cetelem credit LIMITED\certificate issued on 17/02/04
05 Feb 2004 288a New secretary appointed
30 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
23 Jan 2004 287 Registered office changed on 23/01/04 from: trinity road halifax west yorkshire HX1 2RG
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
19 Jan 2004 288a New director appointed
16 Jan 2004 288b Secretary resigned
30 Dec 2003 288b Director resigned
28 Nov 2003 288a New director appointed
07 Nov 2003 288b Director resigned
08 Oct 2003 288b Director resigned
11 Sep 2003 363a Return made up to 19/08/03; full list of members
27 Jul 2003 88(2)R Ad 30/06/03--------- £ si 7000000@1=7000000 £ ic 41000000/48000000
27 Jul 2003 88(2)R Ad 30/06/03--------- £ si 7000000@1=7000000 £ ic 34000000/41000000
27 Jul 2003 123 Nc inc already adjusted 30/06/03