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B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED

Company number 02177310

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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)
07 Aug 1998 288b Director resigned
13 May 1998 288b Director resigned
29 Jan 1998 363a Return made up to 31/12/97; no change of members
03 Nov 1997 AA Accounts made up to 31 December 1996
15 Apr 1997 288b Director resigned
15 Apr 1997 363s Return made up to 31/12/96; full list of members
15 Apr 1997 363(288) Director resigned
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Request DocumentDirector resigned
15 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Feb 1997 288a New director appointed
28 Jan 1997 288b Director resigned
21 Jan 1997 288a New secretary appointed
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Secretary resigned
23 Dec 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
23 Dec 1996 287 Registered office changed on 23/12/96 from: 1 commodity quay st katharine docks london E1 9AX
20 Sep 1996 AA Accounts made up to 30 June 1996
16 Jan 1996 363s Return made up to 31/12/95; full list of members
16 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1996 AA Accounts made up to 30 June 1995
16 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
16 Jan 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1994