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BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

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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)
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
25 Sep 2006 288c Director's particulars changed
21 Jul 2006 288c Director's particulars changed
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
18 Apr 2006 288c Director's particulars changed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
11 Oct 2005 288b Director resigned
22 Sep 2005 288a New director appointed
05 Aug 2005 288b Director resigned
01 Jun 2005 363a Return made up to 04/05/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement facil 07/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 395 Particulars of mortgage/charge
31 Jan 2005 288b Director resigned
27 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New director appointed
05 Jan 2005 88(2)R Ad 29/12/04--------- £ si 2900000@1=2900000 £ ic 10190292/13090292
17 Nov 2004 288a New director appointed
31 Oct 2004 MEM/ARTS Memorandum and Articles of Association