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CADENT FINANCE PLC

Company number 05895068

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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 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 CC04 Statement of company's objects
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members
30 Jul 2009 288b Appointment terminated director stephen noonan
04 May 2009 288c Director's change of particulars / christopher waters / 30/09/2008
05 Dec 2008 288a Director appointed christopher john waters
05 Dec 2008 288b Appointment terminated director richard pettifer
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Aug 2008 363a Return made up to 03/08/08; full list of members
18 Mar 2008 288c Director's change of particulars / mark flawn / 12/03/2008
26 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Oct 2007 288b Secretary resigned
16 Aug 2007 363a Return made up to 03/08/07; full list of members
30 Mar 2007 288c Secretary's particulars changed
05 Mar 2007 288c Director's particulars changed
22 Jan 2007 288a New director appointed
28 Nov 2006 288b Director resigned
29 Aug 2006 288c Director's particulars changed
25 Aug 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
24 Aug 2006 88(2)R Ad 18/08/06--------- £ si 49998@1=49998 £ ic 2/50000
22 Aug 2006 CERT8 Certificate of authorisation to commence business and borrow
22 Aug 2006 117 Application to commence business