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BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED

Company number 00225457

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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)
11 Jan 2019 TM01 Termination of appointment of Andrew Holliday as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Michael Leonard Chew as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Nancy Elisabeth Goodrich as a director on 31 December 2018
03 Aug 2018 MA Memorandum and Articles of Association
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2018 AP01 Appointment of Rt Rev Jillian Louise Calland Duff as a director on 29 June 2018
17 Jul 2018 AP01 Appointment of Mr David Lees Barlow as a director on 14 July 2018
16 Jul 2018 TM01 Termination of appointment of John Joseph Dell as a director on 14 July 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
28 Mar 2018 AP01 Appointment of Prof Richard Geoffrey Carter as a director on 25 November 2017
28 Mar 2018 AP01 Appointment of Dr Awena Elizabeth Carter as a director on 25 November 2017
07 Feb 2018 MR01 Registration of charge 002254570005, created on 26 January 2018
07 Aug 2017 TM01 Termination of appointment of Geoffrey Seagrave Pearson as a director on 31 July 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Pauline Alison Bicknell as a director on 31 May 2017
28 Mar 2017 AP01 Appointment of The Very Revd Peter Howell-Jones as a director on 25 March 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Christopher John Armstrong as a director on 17 June 2016
27 Oct 2016 AUD Auditor's resignation
14 Oct 2016 AUD Auditor's resignation
10 Aug 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 27 March 2016 no member list
24 Mar 2016 AP01 Appointment of Rev Nancy Elisabeth Goodrich as a director on 1 January 2016
16 Mar 2016 AP01 Appointment of Canon Michael Leonard Chew as a director on 1 January 2016