SHOP DIRECT FINANCE COMPANY LIMITED

Company number 04660974

Date	Type	Description	View / Download
28 Feb 2006	AA	Full accounts made up to 30 April 2005	(25 pages)
13 Feb 2006	363a	Return made up to 10/02/06; full list of members	(3 pages)
13 Feb 2006	190	Location of debenture register	(1 page)
13 Feb 2006	353	Location of register of members	(1 page)
08 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New director appointed	(4 pages)
21 Mar 2005	288a	New director appointed	(4 pages)
21 Mar 2005	288a	New director appointed	(5 pages)
21 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
11 Jan 2005	AA	Full accounts made up to 30 April 2004	(19 pages)
08 Mar 2004	395	Particulars of mortgage/charge	(13 pages)
17 Feb 2004	363s	Return made up to 10/02/04; full list of members	(6 pages)
22 Jul 2003	225	Accounting reference date extended from 29/02/04 to 30/04/04	(1 page)
18 May 2003	123	Nc inc already adjusted 28/04/03	(2 pages)
13 May 2003	88(2)R	Ad 04/04/03--------- £ si 169999999@1=169999999 £ ic 1/170000000	(2 pages)
06 May 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)