Companies House does not verify the accuracy of the information filed

Advanced company search

THE CAR FINANCE COMPANY (2007) LTD

Company number 06060536

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 142.34	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 142.34 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 140.87	View PDF Statement of capital following an allotment of shares on 29 December 2010 GBP 140.87 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 135.35	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 135.35 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	SH02	Sub-division of shares on 25 August 2010	View PDF Sub-division of shares on 25 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 134	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 134 - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 25/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 25/08/2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM01	Termination of appointment of Lee O'regan as a director	View PDF Termination of appointment of Lee O'regan as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	CERTNM	Company name changed mw smith finance consultants LTD\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20	View PDF Company name changed mw smith finance consultants LTD\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Mr Andrew John Scott Walton-Green as a director	View PDF Appointment of Mr Andrew John Scott Walton-Green as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 1 page (1 page)
24 Jun 2010	CH01	Director's details changed for Mark William Smith on 4 May 2010	View PDF Director's details changed for Mark William Smith on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Jennifer Jayne Butcher on 4 May 2010	View PDF Director's details changed for Jennifer Jayne Butcher on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AP01	Appointment of Mr Lee Anthony O'regan as a director	View PDF Appointment of Mr Lee Anthony O'regan as a director - link opens in a new window - 2 pages (2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AD01	Registered office address changed from 1 Kingscote Villas Eastern Villas Road Southsea Hampshire PO4 0SU on 12 February 2010	View PDF Registered office address changed from 1 Kingscote Villas Eastern Villas Road Southsea Hampshire PO4 0SU on 12 February 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	TM02	Termination of appointment of Jennifer Butcher as a secretary	View PDF Termination of appointment of Jennifer Butcher as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Mark William Smith on 11 February 2010	View PDF Director's details changed for Mark William Smith on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Jennifer Jayne Butcher on 11 February 2010	View PDF Director's details changed for Jennifer Jayne Butcher on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	TM02	Termination of appointment of Jennifer Butcher as a secretary	View PDF Termination of appointment of Jennifer Butcher as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?