CONSUMER FINANCE HOLDINGS LIMITED

Company number 03621089

Date	Type	Description	View / Download
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
04 Mar 2008	288a	Director appointed john traynor	(3 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
21 Aug 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
25 Aug 2006	363a	Return made up to 19/08/06; full list of members	(3 pages)
09 Aug 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
10 Mar 2006	288a	New director appointed	(12 pages)
05 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
31 Aug 2004	363a	Return made up to 19/08/04; full list of members	(5 pages)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: spv management LIMITED 78 cannon street london EC4P 4LN	(1 page)
05 Sep 2003	363a	Return made up to 19/08/03; full list of members	(5 pages)
14 Mar 2003	AUD	Auditor's resignation	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)