DCL FINANCE (UK) LIMITED

Company number 03017046

Date	Type	Description	View / Download
25 Jul 2008	288c	Director and secretary's change of particulars / nigel cook / 27/01/2008	(1 page)
25 Jul 2008	288c	Director and secretary's change of particulars / nigel cook / 27/01/2008	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE	(1 page)
01 Feb 2008	AA	Full accounts made up to 29 September 2007	(14 pages)
11 Jul 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
03 Jul 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
22 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
16 Aug 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
10 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
11 Oct 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
19 Aug 2005	AA	Full accounts made up to 18 December 2003	(9 pages)
05 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
11 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	244	Delivery ext'd 3 mth 18/12/03	(1 page)
21 Sep 2004	225	Accounting reference date shortened from 18/12/04 to 30/09/04	(1 page)
10 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	363s	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jul 2004	288a	New director appointed	(3 pages)
13 Jul 2004	288b	Director resigned	(1 page)
27 May 2004	225	Accounting reference date shortened from 31/12/03 to 18/12/03	(1 page)
17 Mar 2004	88(2)R	Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	288b	Director resigned	(1 page)

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