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DCL FINANCE (UK) LIMITED

Company number 03017046

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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)
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE
01 Feb 2008 AA Full accounts made up to 29 September 2007
11 Jul 2007 363a Return made up to 27/06/07; full list of members
03 Jul 2007 AA Full accounts made up to 30 September 2006
22 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
16 Aug 2006 AA Full accounts made up to 30 September 2005
10 Jul 2006 363a Return made up to 27/06/06; full list of members
11 Oct 2005 AA Full accounts made up to 30 September 2004
19 Aug 2005 AA Full accounts made up to 18 December 2003
05 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 288b Secretary resigned;director resigned
11 Nov 2004 288a New secretary appointed
13 Oct 2004 244 Delivery ext'd 3 mth 18/12/03
21 Sep 2004 225 Accounting reference date shortened from 18/12/04 to 30/09/04
10 Aug 2004 288a New director appointed
10 Aug 2004 363s Return made up to 27/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
27 May 2004 225 Accounting reference date shortened from 31/12/03 to 18/12/03
17 Mar 2004 88(2)R Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned