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CURO GROUP (ALBION) LIMITED

Company number 04302179

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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)
01 Nov 2011 CH03 Secretary's details changed for Philippa Armstrong on 18 October 2011
01 Nov 2011 CH01 Director's details changed for Janet Louisa Durk on 18 October 2011
20 Oct 2011 AP01 Appointment of Brian Tapp as a director
14 Oct 2011 AP01 Appointment of Mrs Beatrice Louise Pounder as a director
06 Oct 2011 AP01 Appointment of Paul Sinclair as a director
06 Oct 2011 AP01 Appointment of Stewart Sowerby as a director
06 Oct 2011 AP01 Appointment of Janet Louisa Durk as a director
06 Oct 2011 AP01 Appointment of Brian Patch as a director
27 Sep 2011 TM01 Termination of appointment of Tom Battersby as a director
27 Sep 2011 TM01 Termination of appointment of Martin Jelbart as a director
27 Sep 2011 TM01 Termination of appointment of Graham Briscoe as a director
27 Sep 2011 TM01 Termination of appointment of Andrew Riggs as a director
27 Sep 2011 TM01 Termination of appointment of Owen Ingram as a director
27 Sep 2011 TM01 Termination of appointment of Stan Rodliffe as a director
20 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
30 Aug 2011 MEM/ARTS Memorandum and Articles of Association
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in board members 15/06/2010
24 Aug 2011 AP01 Appointment of Roger Thomas as a director
22 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change in number of board members 07/06/2010
04 Jul 2011 TM01 Termination of appointment of Margaret Connor as a director
15 Jun 2011 TM01 Termination of appointment of Patrick Harkness as a director
09 Jun 2011 TM01 Termination of appointment of Roger Thomas as a director
08 Jun 2011 TM02 Termination of appointment of David Clarke as a secretary
07 Jun 2011 AP01 Appointment of Roger Thomas as a director