DIRECT LINE FINANCIAL SERVICES

Company number 02372702

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Jun 2009	288b	Appointment terminated director jeremiah toher	(1 page)
18 Jun 2009	288a	Director appointed mark joseph smith	(1 page)
17 Jun 2009	288a	Director appointed mr darrell paul evans	(1 page)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment terminated director patrick neville	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
03 Oct 2007	122	£ ic 121000000/120999998 27/09/07 £ sr 2@=2	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
07 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jun 2007	288a	New secretary appointed	(2 pages)
06 Jun 2007	MAR	Re-registration of Memorandum and Articles	(31 pages)
06 Jun 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
06 Jun 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
06 Jun 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288b	Director resigned	(1 page)
18 Feb 2007	288b	Director resigned	(1 page)

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