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CONSUMER FINANCE ACQUISITIONS CO. LIMITED

Company number 03621123

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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)
21 Jun 2007 88(2)R Ad 22/02/07--------- £ si 250@.01=2 £ ic 11/13
21 Jun 2007 123 Nc inc already adjusted 22/02/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 288a New director appointed
29 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
01 Sep 2006 288a New director appointed
29 Aug 2006 363a Return made up to 19/08/06; full list of members
23 Aug 2006 288a New director appointed
08 May 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 288b Director resigned
24 Oct 2005 363s Return made up to 19/08/05; full list of members
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
13 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 2004 353 Location of register of members
18 Jun 2004 288c Director's particulars changed
19 Feb 2004 287 Registered office changed on 19/02/04 from: greyfriars court, paradise square, oxford oxfordshire OX1 1BB
21 Jan 2004 363s Return made up to 19/08/03; full list of members
26 Aug 2003 AA Group of companies' accounts made up to 31 March 2003