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DIRECT FINANCIAL SERVICES (UK) LTD

Company number 04558636

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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)
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Timothy Evoy on 26 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 12 January 2009
05 Jan 2009 363a Return made up to 09/10/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 12 January 2008
15 Oct 2007 363a Return made up to 09/10/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 12 January 2007
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 288c Secretary's particulars changed
23 Oct 2006 363a Return made up to 09/10/06; full list of members
06 Oct 2006 AA Accounts for a small company made up to 12 January 2006
04 Nov 2005 363s Return made up to 09/10/05; full list of members
03 Aug 2005 AA Accounts for a small company made up to 12 January 2005
19 Oct 2004 363s Return made up to 09/10/04; full list of members
15 Jul 2004 AA Accounts for a small company made up to 12 January 2004
31 Oct 2003 363s Return made up to 09/10/03; full list of members
05 Mar 2003 225 Accounting reference date extended from 31/10/03 to 12/01/04
16 Jan 2003 395 Particulars of mortgage/charge
12 Nov 2002 88(2)R Ad 28/10/02--------- £ si 18@1=18 £ ic 1/19
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 287 Registered office changed on 21/10/02 from: 38 southlands road goostrey cheshire CW4 8JF
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
09 Oct 2002 NEWINC Incorporation