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CONTRACT FINANCE AND LEASING SERVICES LIMITED

Company number 04142098

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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)
19 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 4,000
10 May 2013 AA Total exemption full accounts made up to 31 March 2013
03 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
30 Apr 2012 AP01 Appointment of Mrd Emily Siobhan Caffrey as a director
27 Apr 2012 TM01 Termination of appointment of Steven Caffrey as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Roger Gazzard as a director
17 Jan 2012 AP01 Appointment of Mr Steven John Caffrey as a director
17 Jan 2012 TM01 Termination of appointment of Mark Gazzard as a director
17 Jan 2012 TM02 Termination of appointment of Neil Burrows as a secretary
17 Jan 2012 TM01 Termination of appointment of Neil Burrows as a director
17 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Oct 2010 CERTNM Company name changed exclusivebenefits (employees) LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
11 Oct 2010 CONNOT Change of name notice
02 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 363a Return made up to 16/01/09; full list of members
17 Jun 2008 288a Director appointed mark roger rountree gazzard
17 Jun 2008 288b Appointment terminated director john whitewood
09 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 363s Return made up to 16/01/08; no change of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007