1ST E-FINANCE LIMITED

Company number 03966171

Date	Type	Description	View / Download
16 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	(6 pages)
15 May 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)
04 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(7 pages)
30 Nov 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Director resigned	(1 page)
23 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 May 2005	MAR	Re-registration of Memorandum and Articles	(9 pages)
23 May 2005	53	Application for reregistration from PLC to private	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(7 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288a	New director appointed	(1 page)
06 Jan 2005	AA	Full accounts made up to 31 May 2004	(9 pages)
17 May 2004	363s	Return made up to 06/04/04; full list of members	(7 pages)
14 Feb 2004	287	Registered office changed on 14/02/04 from: 31 baronsmede london W5 4LS	(1 page)
08 Jan 2004	AA	Full accounts made up to 31 May 2003	(9 pages)
06 Jan 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
09 May 2002	363s	Return made up to 06/04/02; full list of members	(6 pages)
11 Jan 2002	AA	Full accounts made up to 31 May 2001	(8 pages)
06 Nov 2001	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
10 May 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
30 Nov 2000	CERTNM	Company name changed 1ST direct finance PLC\certificate issued on 01/12/00	(2 pages)

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