CTF ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 46700 |
| 20/05/1520 May 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 20/05/1520 May 2015 | STATEMENT BY DIRECTORS |
| 20/05/1520 May 2015 | SHARE PREMIUM ACCOUNT CANCELLED 30/03/2015 |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 27/02/1527 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES LOUISE SALLAS / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 01/10/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 NORTHCLIFFE ACCOUNTING CENTRE PO BOX 6795 LEICESTER LE1 1ZP |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED CHANNEL TUNNEL FAIRS LIMITED CERTIFICATE ISSUED ON 23/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: G OFFICE CHANGED 13/10/06 NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 27/04/0527 April 2005 | � NC 100/100000 12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 EQUITABLE HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EW |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | AUDITOR'S RESIGNATION |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: G OFFICE CHANGED 05/04/00 QUEENSWAY HOUSE 2 QUEENSWAY REDHILL SURREY RH1 1QS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS; AMEND |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 TIMES HOUSE STATION APPROACH RUISLIP MIDDLESEX HA4 8NY |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED DEALER PUBLISHING LIMITED CERTIFICATE ISSUED ON 18/10/96 |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: G OFFICE CHANGED 22/07/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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