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DIRECT AUTO FINANCE LIMITED

Company number 03412137

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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)
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
26 Mar 2004 288a New director appointed
19 Feb 2004 288b Director resigned
09 Dec 2003 363a Return made up to 30/09/03; full list of members
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
28 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus approve/ratify 07/11/03
28 Nov 2003 288c Director's particulars changed
26 Nov 2003 AA Full accounts made up to 31 December 2002
07 Nov 2003 353 Location of register of members
30 Oct 2003 363a Return made up to 30/07/03; full list of members
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
05 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
22 Apr 2003 155(6)a Declaration of assistance for shares acquisition
22 Apr 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 29/12/02
07 Feb 2003 155(6)a Declaration of assistance for shares acquisition
28 Jan 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288a New director appointed