CPS FINANCE LIMITED

Company number 06424147

Date	Type	Description	View / Download
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Apr 2013	AP01	Appointment of Mr Jonathan Mark Dove as a director	(2 pages)
22 Apr 2013	AP03	Appointment of Mr Jonathan Mark Dove as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of John Hall as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of John Hall as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
18 Nov 2011	AP03	Appointment of Mr John Hall as a secretary	(1 page)
18 Nov 2011	TM02	Termination of appointment of Shauna Powell as a secretary	(1 page)
26 Oct 2011	TM01	Termination of appointment of Alexander Stewart as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 21 February 2011	(11 pages)
27 Jul 2011	AP01	Appointment of Mr Nicholas Paul Jones as a director	(2 pages)
12 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
21 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2010	AA	Full accounts made up to 28 February 2010	(11 pages)
19 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
29 Jun 2009	AA	Full accounts made up to 28 February 2009	(11 pages)
24 Feb 2009	363a	Return made up to 12/11/08; full list of members	(3 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from carolina court lakeside doncaster south yorkshire DN4 5RA	(1 page)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 May 2008	225	Accounting reference date extended from 30/11/2008 to 28/02/2009	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)