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DAFFERNS FINANCIAL SERVICES LIMITED

Company number 05646329

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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)
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
18 Dec 2006 363a Return made up to 06/12/06; full list of members
21 Nov 2006 288a New director appointed
30 Jan 2006 88(2)R Ad 10/01/06--------- £ si 839@1=839 £ ic 1/840
30 Jan 2006 123 Nc inc already adjusted 10/01/06
30 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
22 Dec 2005 288a New secretary appointed;new director appointed
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Secretary resigned
22 Dec 2005 287 Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT
20 Dec 2005 CERTNM Company name changed tonetip LIMITED\certificate issued on 20/12/05
06 Dec 2005 NEWINC Incorporation