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NEW CAR FINANCE LIMITED

Company number 04267414

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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 Jan 2010 AD01 Registered office address changed from Building a Green Court Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 21 January 2010
09 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
27 Aug 2008 363a Return made up to 11/07/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 2ND floor courtleigh house 74-75 lemon street truro cornwall tri 2PN
04 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Secretary resigned;director resigned
26 Jul 2007 363s Return made up to 11/07/07; no change of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: unit 8 bickland business park falmouth cornwall TR11 4RY
19 Jul 2006 363s Return made up to 11/07/06; full list of members
21 Apr 2006 288b Director resigned
02 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Dec 2005 AA Accounts for a small company made up to 30 June 2004
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
24 Aug 2005 287 Registered office changed on 24/08/05 from: tmg house unit 1 bickland industrial park falmouth cornwall TR11 4TA
20 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Full accounts made up to 30 June 2003
09 Nov 2004 287 Registered office changed on 09/11/04 from: kernow house newham truro cornwall TR1 2XP
02 Aug 2004 363s Return made up to 26/07/04; full list of members
23 Apr 2004 AA Full accounts made up to 30 September 2002
20 Aug 2003 363s Return made up to 09/08/03; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: 8 baker street london W1U 3LL