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CASHFAC PLC

Company number 03781239

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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)
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 6,886,863.7
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Joseph Jeng on 2 June 2010
07 Jun 2010 CH01 Director's details changed for Frank Stuart Gee on 2 June 2010
04 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
04 Jun 2009 363a Return made up to 02/06/09; full list of members
04 Jun 2009 88(2) Ad 11/05/09\gbp si 6354@0.1=635.4\gbp ic 6884515.5/6885150.9\
27 Apr 2009 288a Director appointed ms fiona maria timothy
06 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
20 Jun 2008 363a Return made up to 02/06/08; full list of members
02 Jun 2008 88(2) Ad 31/03/08-30/05/08\gbp si 11713@0.1=1171.3\gbp ic 6883344/6884515.3\
12 Feb 2008 288b Director resigned
24 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
19 Jun 2007 363a Return made up to 02/06/07; full list of members
22 Jan 2007 288b Director resigned
16 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
28 Nov 2006 288c Director's particulars changed
28 Nov 2006 288c Director's particulars changed
23 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
08 Jun 2006 363a Return made up to 02/06/06; full list of members
07 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights