DIRECT LINE UNIT TRUSTS LIMITED

Company number 03088325

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Dec 2010	AD01	Registered office address changed from 3 Edridge Road Croydon CR9 1AG on 23 December 2010	(2 pages)
22 Dec 2010	4.70	Declaration of solvency	(3 pages)
22 Dec 2010	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 9,250,000	(5 pages)
16 Oct 2009	CH03	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009	(1 page)
24 Sep 2009	288a	Director appointed mr peter graham edwards	(1 page)
24 Sep 2009	288b	Appointment Terminated Director mark hesketh	(1 page)
23 Sep 2009	288b	Appointment Terminated Director christopher sullivan	(1 page)
26 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 pages)
23 Jul 2009	288c	Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Sep 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Apr 2008	288b	Appointment Terminated Director duncan mackechnie	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
01 Dec 2007	123	Nc inc already adjusted 16/10/07	(1 page)
20 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 250000@1=250000 £ ic 9000000/9250000	(2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)