CONSUMER FINANCE ACQUISITIONS CO. LIMITED

Company number 03621123

Date	Type	Description	View / Download
14 Apr 2010	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
26 Jan 2010	CH01	Director's details changed for Mr Adrian Richard Hill on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Andrew Philip Lee on 26 January 2010	(2 pages)
03 Dec 2009	TM01	Termination of appointment of John Sinclair as a director	(1 page)
03 Sep 2009	288a	Director appointed andrew lee	(2 pages)
13 Jul 2009	288a	Director appointed adrian richard hill	(3 pages)
11 Jul 2009	123	Nc inc already adjusted 07/07/09	(2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/07/2009 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(52 pages)
10 Jul 2009	288b	Appointment terminated director michael woodall	(1 page)
25 Jun 2009	363a	Return made up to 20/05/09; full list of members; amend	(10 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 31 March 2008	(17 pages)
09 Jun 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
10 Mar 2009	288a	Director appointed john francis soden	(2 pages)
26 Feb 2009	288b	Appointment terminated director andrea farace	(1 page)
20 Oct 2008	288a	Director appointed peter john norris	(3 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	(6 pages)
12 Aug 2008	288b	Appointment terminated director colin mander	(1 page)
04 Aug 2008	288b	Appointment terminated director theo dickens	(1 page)
03 Jul 2008	288a	Director appointed andrea farace	(3 pages)
16 Jun 2008	288b	Appointment terminated director robert jones	(1 page)
19 May 2008	288b	Appointment terminated director peter gissel	(1 page)
15 May 2008	288c	Director's change of particulars / robert jones / 01/05/2008	(1 page)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
28 Aug 2007	363a	Return made up to 19/08/07; full list of members	(4 pages)
09 Jul 2007	288c	Director's particulars changed	(1 page)