SHOP DIRECT FINANCE COMPANY LIMITED
Company number 04660974
- Company Overview for SHOP DIRECT FINANCE COMPANY LIMITED (04660974)
- Filing history for SHOP DIRECT FINANCE COMPANY LIMITED (04660974)
- People for SHOP DIRECT FINANCE COMPANY LIMITED (04660974)
- Charges for SHOP DIRECT FINANCE COMPANY LIMITED (04660974)
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- More for SHOP DIRECT FINANCE COMPANY LIMITED (04660974)
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) |
---|---|---|---|
10 Mar 2006 | 395 | Particulars of mortgage/charge | |
07 Mar 2006 | 288c | Director's particulars changed | |
28 Feb 2006 | AA | Full accounts made up to 30 April 2005 | |
13 Feb 2006 | 363a | Return made up to 10/02/06; full list of members | |
13 Feb 2006 | 190 | Location of debenture register | |
13 Feb 2006 | 353 | Location of register of members | |
08 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jan 2006 | 287 | Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB | |
12 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288a | New director appointed | |
21 Mar 2005 | 288b | Director resigned | |
15 Mar 2005 | 288a | New secretary appointed | |
15 Mar 2005 | 288b | Secretary resigned | |
14 Mar 2005 | 363s | Return made up to 10/02/05; full list of members | |
11 Jan 2005 | AA | Full accounts made up to 30 April 2004 | |
08 Mar 2004 | 395 | Particulars of mortgage/charge | |
17 Feb 2004 | 363s | Return made up to 10/02/04; full list of members | |
22 Jul 2003 | 225 | Accounting reference date extended from 29/02/04 to 30/04/04 | |
18 May 2003 | 123 | Nc inc already adjusted 28/04/03 | |
13 May 2003 | 88(2)R | Ad 04/04/03--------- £ si 169999999@1=169999999 £ ic 1/170000000 | |
06 May 2003 | MEM/ARTS | Memorandum and Articles of Association |