CLS FINANCE LIMITED

Company number 05032892

Date	Type	Description	View / Download
31 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 2 heap bridge bury lancashire BL9 7HR	(1 page)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
19 Feb 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
12 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
09 Jun 2006	363a	Return made up to 03/02/06; full list of members	(4 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2006	88(2)R	Ad 01/01/05-31/12/05 £ si 99000@1	(2 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
21 Apr 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
23 Feb 2005	363a	Return made up to 03/02/05; full list of members	(4 pages)
20 Jul 2004	123	Nc inc already adjusted 10/03/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 53 rodney street liverpool L1 9ER	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)