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CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

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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)
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 CC04 Statement of company's objects
26 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
01 Sep 2009 AA Group of companies' accounts made up to 31 October 2008
14 Apr 2009 363a Return made up to 24/03/09; full list of members
13 Mar 2009 288a Director appointed peter john norris
24 Feb 2009 288b Appointment terminated director andre farace
30 Oct 2008 288c Director's change of particulars / glen crawford / 22/09/2008
27 Oct 2008 288c Director and secretary's change of particulars / john randall / 22/09/2008
27 Oct 2008 288c Director's change of particulars / kenneth maynard / 22/09/2008
04 Aug 2008 288c Director's change of particulars / john soden / 25/07/2008
29 Jul 2008 288c Director's change of particulars / andre farace / 18/07/2008
04 Jul 2008 288a Director appointed andre farace
30 Jun 2008 288a Director appointed john francis soden
28 May 2008 288b Appointment terminated director simon oakland
16 May 2008 288b Appointment terminated director peter gissel
17 Apr 2008 363a Return made up to 24/03/08; full list of members
05 Mar 2008 AA Full accounts made up to 31 October 2007
12 Feb 2008 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 10 kings hill avenue kings hill west malling kent ME19 4LT
13 Apr 2007 363a Return made up to 24/03/07; full list of members
13 Apr 2007 288c Director's particulars changed
13 Apr 2007 288c Director's particulars changed
31 Mar 2007 AA Group of companies' accounts made up to 31 October 2006
05 Jul 2006 287 Registered office changed on 05/07/06 from: 10 kings hill avenue kings hill west malling kent ME19 4LT