CFO LENDING LIMITED

Company number 06736553

Date	Type	Description	View / Download
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(13 pages)
16 Apr 2012	CH01	Director's details changed for Miss Faye Kara Hughes on 10 September 2011	(2 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Mar 2012	CERTNM	Company name changed capital finance one LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(8 pages)
28 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for shauna garrit-smith was filed on 28/09/2011	(5 pages)
28 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for keara garrit-smith was registered on 28/09/02011	(5 pages)
28 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for brogan garrit-smith was registered on 28/09/2011	(5 pages)
28 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for faye kara hughes was registered on 27/09/2011	(5 pages)
27 Sep 2011	SH02	Sub-division of shares on 22 August 2011	(5 pages)
22 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2011	SH08	Change of share class name or designation	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
09 Sep 2011	AP01	Appointment of Mr Enamur Rahman as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Miss Brogan Garrit-Smith as a director ANNOTATION A second filed AP01 for brogan garrit-smith was registered on 28/09/2011	(3 pages)
07 Jul 2011	AP01	Appointment of Miss Faye Kara Hughes as a director ANNOTATION A second filed AP01 for faye kara hughes was registered on 28/09/2011	(3 pages)
07 Jul 2011	AP01	Appointment of Miss Shauna Garrit-Smith as a director ANNOTATION A second filed AP01 for shauna garret-smith was registered on 28/09/2011	(3 pages)
07 Jul 2011	AP01	Appointment of Miss Keara Garrit-Smith as a director ANNOTATION A second filed AP01 for keara garrit-smith was registered on 28/09/2011	(3 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(3 pages)
16 Aug 2010	AD01	Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010	(1 page)
01 Jul 2010	AP03	Appointment of Enamur Rahman as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of James Daniels as a secretary	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)