- Company Overview for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED (02177310)
- Filing history for B.F.E. DEBENTURE TRUSTEES COMPANY NO.1 LIMITED (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) |
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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
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|
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
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|
Request DocumentAccounts made up to 30 June 1994 |