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CBA (EUROPE) FINANCE LTD

Company number 03279332

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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)
11 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009	View PDF Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for Mr Brian Parker on 11 November 2009	View PDF Director's details changed for Mr Brian Parker on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Catherine Therese Mcbride on 11 November 2009	View PDF Director's details changed for Catherine Therese Mcbride on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr John Cornelius Christopher Marshall on 11 November 2009	View PDF Director's details changed for Mr John Cornelius Christopher Marshall on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 17 pages (17 pages)
15 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	288c	Director and secretary's change of particulars / john marshall / 27/10/2008	View PDF Director and secretary's change of particulars / john marshall / 27/10/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
14 Jan 2008	363s	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 17 pages (17 pages)
25 Jan 2007	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 17 pages (17 pages)
12 Dec 2005	363s	Return made up to 15/11/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/11/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
22 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	363s	Return made up to 15/11/04; no change of members	View PDF Return made up to 15/11/04; no change of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 16 pages (16 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 15 pages (15 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Redeem 500000000 pref 14/11/03	View PDF Resolutions RES13 ‐ Redeem 500000000 pref 14/11/03 - link opens in a new window - 1 page (1 page)

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