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THE CAR FINANCE COMPANY (2007) LTD

Company number 06060536

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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)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
27 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
05 Sep 2014	TM01	Termination of appointment of Terry Richard Pestell as a director on 2 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2017	View PDF Termination of appointment of Terry Richard Pestell as a director on 2 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2017 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	MR01	Registration of charge 060605360009, created on 10 July 2014	View PDF Registration of charge 060605360009, created on 10 July 2014 - link opens in a new window - 20 pages (20 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 145.9	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 145.9 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
01 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AD01	Registered office address changed from 83-85 Kingston Crescent Portsmouth Hants PO2 8AA England on 1 February 2013	View PDF Registered office address changed from 83-85 Kingston Crescent Portsmouth Hants PO2 8AA England on 1 February 2013 - link opens in a new window - 1 page (1 page)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 May 2012	AP01	Appointment of Mr Ivan Gunatilleke as a director	View PDF Appointment of Mr Ivan Gunatilleke as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 145.90	View PDF Statement of capital following an allotment of shares on 16 December 2011 GBP 145.90 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

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