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PACIFIC DIRECT FINANCE LIMITED

Company number 06535641

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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)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Mr Peter John Hatherly as a director	View PDF Appointment of Mr Peter John Hatherly as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Stephen Hicks as a director	View PDF Termination of appointment of Stephen Hicks as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM02	Termination of appointment of Stephen Hicks as a secretary	View PDF Termination of appointment of Stephen Hicks as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Feb 2012	AD01	Registered office address changed from Princeton Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 28 February 2012	View PDF Registered office address changed from Princeton Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 28 February 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	CH01	Director's details changed for Mr Paul Andrew Cox on 28 February 2012	View PDF Director's details changed for Mr Paul Andrew Cox on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Stephen John Hicks on 8 July 2011	View PDF Secretary's details changed for Mr Stephen John Hicks on 8 July 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	CH01	Director's details changed for Mr Stephen John Hicks on 8 July 2011	View PDF Director's details changed for Mr Stephen John Hicks on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Stephen John Hicks on 27 September 2010	View PDF Secretary's details changed for Mr Stephen John Hicks on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Stephen John Hicks on 27 September 2010	View PDF Director's details changed for Mr Stephen John Hicks on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
03 Jun 2010	CH01	Director's details changed for Mr Neil Alan Wallace on 3 June 2010	View PDF Director's details changed for Mr Neil Alan Wallace on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Mr Neil Alan Wallace as a director	View PDF Appointment of Mr Neil Alan Wallace as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of Merrick Mckay as a director	View PDF Termination of appointment of Merrick Mckay as a director - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	CH01	Director's details changed for Dr Linda Wilding on 8 April 2010	View PDF Director's details changed for Dr Linda Wilding on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	CH01	Director's details changed for Mr Leslie James Dawson on 8 April 2010	View PDF Director's details changed for Mr Leslie James Dawson on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Timothy Allan Baylor Leach on 8 April 2010	View PDF Director's details changed for Mr Timothy Allan Baylor Leach on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Paul Andrew Cox on 8 April 2010	View PDF Director's details changed for Mr Paul Andrew Cox on 8 April 2010 - link opens in a new window - 2 pages (2 pages)

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