THE CAPITAL GROUP (FINANCE & LEASING) LIMITED
Company number 04071306
- Company Overview for THE CAPITAL GROUP (FINANCE & LEASING) LIMITED (04071306)
- Filing history for THE CAPITAL GROUP (FINANCE & LEASING) LIMITED (04071306)
- People for THE CAPITAL GROUP (FINANCE & LEASING) LIMITED (04071306)
- Charges for THE CAPITAL GROUP (FINANCE & LEASING) LIMITED (04071306)
- More for THE CAPITAL GROUP (FINANCE & LEASING) LIMITED (04071306)
| 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) |
|---|---|---|---|
| 15 Feb 2010 | CH01 | Director's details changed for Philip Markham Chesterfield on 15 February 2010 | |
| 04 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Apr 2009 | 288a | Director appointed philip markham chesterfield | |
| 08 Apr 2009 | 288b | Appointment terminated director zachary cogan | |
| 03 Apr 2009 | 288b | Appointment terminated director barrie luck | |
| 04 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 06 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Jan 2008 | 288c | Director's particulars changed | |
| 05 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 12 Jun 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 15 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 May 2007 | CERTNM | Company name changed chelco finance LIMITED\certificate issued on 08/05/07 | |
| 05 Sep 2006 | 363a | Return made up to 04/09/06; full list of members | |
| 07 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 07 Sep 2005 | 363s |
Return made up to 04/09/05; full list of members
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| 29 Jul 2005 | 288a | New director appointed | |
| 29 Mar 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 25 Feb 2005 | 287 | Registered office changed on 25/02/05 from: market chambers 2 market place romsey hampshire SO51 8NA | |
| 07 Dec 2004 | 287 | Registered office changed on 07/12/04 from: chelco finance LTD 3 viceroy house mountbatten business centre 16-18 millbrook road east southampton hampshire SO15 1HY | |
| 09 Sep 2004 | 363s |
Return made up to 04/09/04; full list of members
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| 22 Jun 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 15 Sep 2003 | 363s |
Return made up to 04/09/03; full list of members
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| 06 Jan 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 05 Sep 2002 | 363s | Return made up to 14/09/02; full list of members |