NEW CAR FINANCE LIMITED
Company Documents
Date | Description |
---|---|
08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM TMG HOUSE 26-27 CHARLES STREET TRURO CORNWALL TR1 2PH |
28/08/1428 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/04/2014 |
07/10/137 October 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/07/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
30/08/1230 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROY CLAYTON |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FALCON HOUSE CHARLES STREET TRURO CORNWALL TR1 2PH UNITED KINGDOM |
10/08/1110 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
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 |
27/07/1027 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
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 |
09/10/099 October 2009 | Annual return made up to 11 July 2009 with full list of shareholders |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
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 |
27/08/0827 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
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 |
04/10/074 October 2007 | NEW SECRETARY APPOINTED |
04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/07/0726 July 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 8 BICKLAND BUSINESS PARK FALMOUTH CORNWALL TR11 4RY |
19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: TMG HOUSE UNIT 1 BICKLAND INDUSTRIAL PARK FALMOUTH CORNWALL TR11 4TA |
20/07/0520 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: KERNOW HOUSE NEWHAM TRURO CORNWALL TR1 2XP |
02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 8 BAKER STREET LONDON W1U 3LL |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
19/09/0219 September 2002 | COMPANY NAME CHANGED SENTINAL FINANCE LIMITED CERTIFICATE ISSUED ON 19/09/02; RESOLUTION PASSED ON 17/09/02 |
10/09/0210 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | NEW SECRETARY APPOINTED |
05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
04/08/024 August 2002 | NC INC ALREADY ADJUSTED 29/07/01 |
04/08/024 August 2002 | DIRECTOR RESIGNED |
04/08/024 August 2002 | DIRECTOR RESIGNED |
04/08/024 August 2002 | DIRECTOR RESIGNED |
04/08/024 August 2002 | DIRECTOR RESIGNED |
04/08/024 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/08/024 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/08/024 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/024 August 2002 | � NC 1000/751002 29/07 |
04/08/024 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/07/0218 July 2002 | DIRECTOR RESIGNED |
18/07/0218 July 2002 | DIRECTOR RESIGNED |
25/03/0225 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 47 POPLAR DRIVE SHENFIELD CHELMSFORD ESSEX CM13 1YU |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
22/11/0122 November 2001 | SECRETARY RESIGNED |
10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 229 NETHER STREET LONDON N3 1NT |
10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | SECRETARY RESIGNED |
10/10/0110 October 2001 | DIRECTOR RESIGNED |
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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