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DIRECT AUTO FINANCIAL SERVICES LIMITED

Company number 03444409

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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)
30 Oct 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 363s Return made up to 03/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 03/10/98; full list of members
01 Sep 1998 288a New secretary appointed;new director appointed
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jan 1998 225 Accounting reference date extended from 31/05/98 to 31/12/98
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
30 Dec 1997 395 Particulars of mortgage/charge
12 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 31/05/98
10 Oct 1997 288a New secretary appointed;new director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 287 Registered office changed on 10/10/97 from: 31 corsham street london N1 6DR
03 Oct 1997 NEWINC Incorporation