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CREDIT AGREEMENT LIMITED

Company number 06583669

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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 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 2
08 Feb 2013 CH01 Director's details changed for Mark William Butterwick on 8 February 2013
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AD01 Registered office address changed from Document House Capricorn Park Blakewater Road Blackburn BB1 5QR Uk on 15 March 2011
11 Mar 2011 TM02 Termination of appointment of a secretary
11 Mar 2011 AP03 Appointment of Miss Samanatha Louise Whitehead as a secretary
04 Mar 2011 TM02 Termination of appointment of a secretary
07 Oct 2010 AP03 Appointment of Mr Paul Dutton as a secretary
08 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Rwl Registrars Limited as a secretary
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
06 Aug 2009 363a Return made up to 02/05/09; full list of members
11 Nov 2008 288b Appointment terminated director philip walker
28 Aug 2008 288b Appointment terminated director david hargreaves
25 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 02/05/2008
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 288a Director appointed philip walker
07 Jul 2008 288a Director appointed david hargreaves
02 Jul 2008 288b Appointment terminated director robert ridge
04 Jun 2008 88(2) Ad 19/05/08\gbp si 1@1=1\gbp ic 0.01/1.01\