THE CAR FINANCE COMPANY (2007) LTD

Company number 06060536

Date	Type	Description	View / Download
09 Sep 2015	MR01	Registration of charge 060605360011, created on 7 September 2015	(6 pages)
09 Sep 2015	MR01	Registration of charge 060605360012, created on 7 September 2015	(20 pages)
04 Sep 2015	AP01	Appointment of Mr Giles Matthew Oliver David as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Neil Clyne as a director on 3 April 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Robert Glanville on 25 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Kristin Kelly Gilbert on 25 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Lawrence Anthony Marsiello on 25 August 2015	(2 pages)
25 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Robert Glanville as a director on 3 April 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Adam James Barron as a director on 3 April 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Lawrence Marsiello as a director on 3 April 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mrs Kristin Kelly Gilbert as a director on 3 April 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director on 1 June 2015	(2 pages)
05 Jun 2015	MR01	Registration of charge 060605360010, created on 2 June 2015	(27 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 146.80	(4 pages)
23 Apr 2015	TM01	Termination of appointment of Andrew John Scott Walton-Green as a director on 24 March 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Jennifer Jayne Butcher as a director on 24 March 2015	(1 page)
19 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2015	CC04	Statement of company's objects	(2 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 145.9	(6 pages)
12 Jan 2015	AD02	Register inspection address has been changed from C/O Coffin Mew Llp 22 Kings Park Road Southampton SO15 2UF England to C/O Shoosmith's Solicitors Russell House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG	(1 page)
09 Dec 2014	AD01	Registered office address changed from 85 Kingston Crescent Portsmouth Hampshire PO2 8AA to 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA on 9 December 2014	(1 page)

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