EXPRESS DIRECT FINANCE LIMITED

Company number 04443396

Date	Type	Description	View / Download
14 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: unit 1 venture business park subway street hull HU3 4EL	(2 pages)
11 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 31/01/04	(1 page)
24 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
19 Sep 2003	225	Accounting reference date extended from 31/01/03 to 31/07/03	(1 page)
29 Jun 2003	363s	Return made up to 21/05/03; full list of members	(7 pages)
18 Apr 2003	225	Accounting reference date shortened from 31/07/03 to 31/01/03	(1 page)
22 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Mar 2003	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: c/o a p robinson & co dudley street grimsby DN31 2AB	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
21 May 2002	NEWINC	Incorporation	(13 pages)

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