Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHOP DIRECT FINANCIAL SERVICES LIMITED

Company number 04730706

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 395 Particulars of mortgage/charge
12 Oct 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
25 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 288c Director's particulars changed
15 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
24 May 2004 395 Particulars of mortgage/charge
11 May 2004 88(2)R Ad 23/04/04--------- £ si 99999999@1=99999999 £ ic 1/100000000
11 May 2004 123 Nc inc already adjusted 23/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 395 Particulars of mortgage/charge
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned
01 Mar 2004 395 Particulars of mortgage/charge
01 Dec 2003 395 Particulars of mortgage/charge