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CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

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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)
02 Aug 2012 TM01 Termination of appointment of John Randall as a director
30 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jun 2011 TM01 Termination of appointment of Kenneth Maynard as a director
26 May 2011 AP01 Appointment of Mr Stephen Neil Mound as a director
26 May 2011 AP01 Appointment of Mr Neil Clyne as a director
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Feb 2011 TM01 Termination of appointment of Dominic Geer as a director
02 Feb 2011 TM01 Termination of appointment of Dominic Geer as a director
08 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
28 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 CC04 Statement of company's objects
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Dominic Charles Edward Geer on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Kenneth William Maynard on 1 October 2009
09 Dec 2009 CH01 Director's details changed for John David Randall on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Glen Paul Crawford on 1 October 2009