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DI FINANCE LIMITED

Company number 05186036

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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)
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Feb 2012 AP01 Appointment of Miss. Laura Jones as a director
23 Feb 2012 TM01 Termination of appointment of Jay Smith as a director
10 Oct 2011 TM01 Termination of appointment of Stephanie Hawkes as a director
10 Oct 2011 AP01 Appointment of Mr. Jay Spencer Smith as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Miss Stephanie Hawkes on 15 December 2009
02 Feb 2010 TM02 Termination of appointment of Francis Jordan & Co Limited as a secretary
02 Feb 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
02 Feb 2010 TM01 Termination of appointment of Fj Management Services (Uk) Limited as a director
02 Feb 2010 AP01 Appointment of Miss Stephanie Hawkes as a director
02 Feb 2010 AD01 Registered office address changed from 3 Limpsfield Road South Croydon CR2 9LA on 2 February 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 21/07/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Aug 2008 288c Secretary's change of particulars / francis jordon & co LIMITED / 21/07/2004
13 Aug 2008 363a Return made up to 21/07/08; full list of members
13 Aug 2008 353 Location of register of members
13 Aug 2008 190 Location of debenture register
03 Aug 2007 363a Return made up to 21/07/07; full list of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Aug 2006 363a Return made up to 21/07/06; full list of members