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BATHGATE BUSINESS FINANCE LIMITED

Company number 02580392

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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)
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Nov 2007 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 88(2)R Ad 15/06/07--------- £ si 26315@.01=263 £ ic 500000/500263
04 Jul 2007 123 Nc inc already adjusted 15/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 15/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 AA Accounts for a small company made up to 30 June 2006
30 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2006 288a New director appointed
18 Apr 2006 AA Accounts for a small company made up to 30 June 2005
10 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/06
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 287 Registered office changed on 20/03/06 from: c/o langtons number one old hall street liverpool L3 9HF
07 Feb 2006 288a New director appointed
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
03 May 2005 AA Full accounts made up to 30 June 2004
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
25 Jan 2005 288a New director appointed
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
13 Apr 2004 AA Full accounts made up to 30 June 2003