NEW CAR FINANCE LIMITED



Company Documents

DateDescription
08/02/158 February 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM
TMG HOUSE 26-27 CHARLES STREET
TRURO
CORNWALL
TR1 2PH

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28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/04/2014

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07/10/137 October 2013 Annual return made up to 11 July 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/08/1230 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY ROY CLAYTON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FALCON HOUSE CHARLES STREET TRURO CORNWALL TR1 2PH UNITED KINGDOM

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10/08/1110 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3RD FLOOR COURTLEIGH HOUSE 74-75 LEMON STREET TRURO CORNWALL TR1 2PN

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27/07/1027 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM BUILDING A GREEN COURT TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9LF

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09/10/099 October 2009 Annual return made up to 11 July 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/09 FROM: 3RD FLOOR COURTLEIGH HOUSE 74-75 LEMON STREET TRURO CORNWALL TR1 2PN

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27/08/0827 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2ND FLOOR COURTLEIGH HOUSE 74-75 LEMON STREET TRURO CORNWALL TRI 2PN

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0726 July 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 8 BICKLAND BUSINESS PARK FALMOUTH CORNWALL TR11 4RY

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19/07/0619 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0621 April 2006 DIRECTOR RESIGNED

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11/11/0511 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: TMG HOUSE UNIT 1 BICKLAND INDUSTRIAL PARK FALMOUTH CORNWALL TR11 4TA

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20/07/0520 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: KERNOW HOUSE NEWHAM TRURO CORNWALL TR1 2XP

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02/08/042 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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20/08/0320 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 8 BAKER STREET LONDON W1U 3LL

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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17/02/0317 February 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 COMPANY NAME CHANGED SENTINAL FINANCE LIMITED CERTIFICATE ISSUED ON 19/09/02; RESOLUTION PASSED ON 17/09/02

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10/09/0210 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 NEW SECRETARY APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 NC INC ALREADY ADJUSTED 29/07/01

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/024 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/024 August 2002 � NC 1000/751002 29/07

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04/08/024 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 47 POPLAR DRIVE SHENFIELD CHELMSFORD ESSEX CM13 1YU

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 229 NETHER STREET LONDON N3 1NT

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 SECRETARY RESIGNED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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