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CABOT FINANCIAL LIMITED

Company number 05714535

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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)
05 Mar 2008 AA Full accounts made up to 31 October 2007
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 10 kings hill avenue, kings hill, west malling, kent ME19 4LT
31 Mar 2007 AA Full accounts made up to 31 October 2006
25 Mar 2007 363s Return made up to 20/02/07; full list of members
06 Jul 2006 288a New director appointed
05 Jul 2006 287 Registered office changed on 05/07/06 from: 10 kings hill avenue kings hill west malling kent ME19 4LT
05 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
21 Jun 2006 CERTNM Company name changed pall mall finance acquisitions l imited\certificate issued on 21/06/06
17 May 2006 287 Registered office changed on 17/05/06 from: 100 pall mall, london, SW1Y 5NN
17 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
26 Apr 2006 122 Nc dec already adjusted 07/04/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
18 Apr 2006 MEM/ARTS Memorandum and Articles of Association
18 Apr 2006 123 Nc inc already adjusted 03/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Secretary resigned;director resigned