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CREDO ASSET FINANCE LIMITED

Company number 06473303

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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)
03 Feb 2014 CH03 Secretary's details changed for Mrs Tracey Gray on 15 January 2013
03 Feb 2014 TM02 Termination of appointment of Simon Gray as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 TM01 Termination of appointment of Paul Dowman as a director
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from the Old Coach House 87 Yarmouth Road Norwich Norfolk NR7 0HF on 22 December 2011
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 1,050
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 AP01 Appointment of Julian Pilkington as a director
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Jan 2011 AD03 Register(s) moved to registered inspection location
26 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 AP03 Appointment of Mrs Tracey Gray as a secretary
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders