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CONTRACT FINANCE AND LEASING LIMITED

Company number 03954678

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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)
09 Nov 2014 TM02 Termination of appointment of Roger Gazzard as a secretary on 7 November 2014
09 Nov 2014 AP01 Appointment of Mrs Emily Siobhan Caffrey as a director on 7 November 2014
09 Nov 2014 AP03 Appointment of Mr Roger Gazzard as a secretary on 7 November 2014
09 Nov 2014 AP01 Appointment of Mrs Marta Elizabeth Clarice Gazzard as a director on 7 November 2014
09 Nov 2014 AP01 Appointment of Mr Roger Gazzard as a director on 7 November 2011
08 Nov 2014 TM01 Termination of appointment of Emily Siobhan Caffrey as a director on 7 November 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 27,500
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 TM01 Termination of appointment of Steven Caffrey as a director
27 Apr 2012 TM01 Termination of appointment of Steven Caffrey as a director
27 Apr 2012 AP01 Appointment of Mrs Emily Siobhan Caffrey as a director
16 Mar 2012 TM02 Termination of appointment of David Lynde as a secretary
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Steven John Caffrey on 1 August 2011
08 Aug 2011 TM01 Termination of appointment of Mark Gazzard as a director
08 Aug 2011 TM01 Termination of appointment of Neil Burrows as a director
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AUD Auditor's resignation
16 May 2011 MISC Section 519
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
11 Oct 2010 CERTNM Company name changed exclusivebenefits LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
11 Oct 2010 CONNOT Change of name notice