C L FINANCE LIMITED

Company number 01108021

Date	Type	Description	View / Download
27 Sep 2013	AD01	Registered office address changed from , Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom on 27 September 2013	(2 pages)
27 Sep 2013	TM02	Termination of appointment of Roland Todd as a secretary	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Paul Thompson as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Robert East as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Jonathan Briggs as a director	(2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jul 2013	CH01	Director's details changed for Mr Robert David East on 15 July 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,001	(3 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AP01	Appointment of Mr Gary Martin Owen as a director	(2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
20 Feb 2012	TM01	Termination of appointment of Neil Robins as a director	(1 page)
28 Dec 2011	AP01	Appointment of Mr Paul Hugh Thompson as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Margaret Young as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Neil Stewart Robins as a director	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
09 May 2011	AP01	Appointment of Mr Jonathan Mark Briggs as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Paul Felton-Smith as a director	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/02/2011	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Elisabeth Kendray as a director	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,001	(4 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)