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BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Company number 02405577

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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)
05 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
30 Oct 2001 363a Return made up to 30/09/01; full list of members
30 Oct 2001 288c Director's particulars changed
01 Oct 2001 353 Location of register of members
01 Oct 2001 287 Registered office changed on 01/10/01 from: 100 new bridge street london EC4V 6JA
14 Apr 2001 288c Secretary's particulars changed
06 Nov 2000 363a Return made up to 30/09/00; full list of members
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
01 Sep 2000 288a New director appointed
24 Aug 2000 288a New secretary appointed
10 Aug 2000 88(2)R Ad 07/07/00--------- £ si 98@1=98 £ ic 2/100
09 Aug 2000 353 Location of register of members
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Secretary resigned
09 Aug 2000 287 Registered office changed on 09/08/00 from: croft road crossflatts bingley west yorkshire BD16 2UA
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 2000 288c Director's particulars changed
18 May 2000 288a New director appointed
04 Apr 2000 AA Accounts made up to 31 December 1999
19 Jan 2000 288a New director appointed
11 Jan 2000 288b Director resigned
22 Oct 1999 363s Return made up to 30/09/99; full list of members
02 Apr 1999 AA Accounts made up to 31 December 1998
21 Oct 1998 363a Return made up to 30/09/98; full list of members