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BIBBY FACTORS NORTHWEST LIMITED

Company number 00557149

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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)
10 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 28
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Edward Rimmer as a director
03 Jan 2012 TM01 Termination of appointment of David Robertson as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Nicholas Robert Kindon as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010
02 Mar 2010 AP01 Appointment of Andrew Mackie Macgregor Tait as a director
09 Feb 2010 TM01 Termination of appointment of Edward Winterton as a director
01 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
04 Jan 2010 TM01 Termination of appointment of Raymond Lowrey as a director
11 Dec 2009 CH01 Director's details changed for Raymond Lowrey on 1 December 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 27
14 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
08 Jan 2008 288a New director appointed
17 Jul 2007 AA Full accounts made up to 31 December 2006