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FIRST FINANCE DIRECT LIMITED

Company number 05252370

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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)
03 Mar 2007	287	Registered office changed on 03/03/07 from: 8 spur road, cosham portsmouth hampshire PO6 3EB	View PDF Registered office changed on 03/03/07 from: 8 spur road, cosham portsmouth hampshire PO6 3EB - link opens in a new window - 1 page (1 page)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir/ch ro/share 20/12/06
03 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Nov 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)
24 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2005	363s	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	363(288)	Secretary's particulars changed
11 Nov 2004	225	Accounting reference date extended from 31/10/05 to 28/02/06	View PDF Accounting reference date extended from 31/10/05 to 28/02/06 - link opens in a new window - 1 page (1 page)
11 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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