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CSL FINANCE PLC

Company number 04392736

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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)
23 Apr 2013 AA Full accounts made up to 30 June 2012
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Paul Perreault as a director
19 Sep 2011 TM01 Termination of appointment of Peter Turner as a director
18 Mar 2011 AA Full accounts made up to 30 June 2010
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Antoni Cipa as a director
23 Nov 2010 AP01 Appointment of Gordon Naylor as a director
22 Nov 2010 TM01 Termination of appointment of Brian Mcnamee as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2009 363a Return made up to 12/03/09; full list of members
18 Feb 2009 353 Location of register of members
13 Feb 2009 AA Full accounts made up to 30 June 2008
04 Apr 2008 363a Return made up to 12/03/08; full list of members
11 Dec 2007 169 £ ic 6450001/1 19/11/07 £ sr 6450000@1=6450000
09 Oct 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2007 173 Declaration of shares redemption:auditor's report
05 Oct 2007 AA Full accounts made up to 30 June 2007
03 Apr 2007 363a Return made up to 12/03/07; full list of members
01 Apr 2007 AA Full accounts made up to 30 June 2006
31 Oct 2006 AA Group of companies' accounts made up to 30 June 2005
16 May 2006 288a New secretary appointed