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SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

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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)
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