CARMELITE FINANCE LIMITED

Company number 03561328

Date	Type	Description	View / Download
27 May 2009	123	Gbp nc 256410173/343259958\15/05/09	(1 page)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
17 Apr 2009	CERTNM	Company name changed future rentals LIMITED\certificate issued on 21/04/09	(2 pages)
08 Apr 2009	288a	Director appointed david malcolm thomson	(2 pages)
08 Apr 2009	288b	Appointment terminated director andrew spillane	(1 page)
08 Apr 2009	288b	Appointment terminated director andrew gurnham	(1 page)
31 Mar 2009	288a	Secretary appointed sandra lockwood	(1 page)
16 Feb 2009	288a	Director appointed kim gozzett	(3 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
25 Nov 2008	353	Location of register of members	(1 page)
10 Oct 2008	288b	Appointment terminated secretary roger walter	(1 page)
18 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
22 Aug 2008	AA	Accounts made up to 31 March 2008	(20 pages)
03 Jul 2008	363s	Return made up to 05/05/08; full list of members; amend	(7 pages)
16 May 2008	288c	Director's change of particulars / andrew gurnham / 01/05/2008	(1 page)
14 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
10 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2007	AA	Accounts made up to 31 March 2007	(21 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New secretary appointed	(2 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
10 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)