- Company Overview for BIBBY FINANCIAL SERVICES LIMITED (03530461)
- Filing history for BIBBY FINANCIAL SERVICES LIMITED (03530461)
- People for BIBBY FINANCIAL SERVICES LIMITED (03530461)
- Charges for BIBBY FINANCIAL SERVICES LIMITED (03530461)
- More for BIBBY FINANCIAL SERVICES LIMITED (03530461)
| 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) |
|---|---|---|---|
| 28 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Mark Timothy Hartigan on 30 April 2010 | |
| 29 Apr 2010 | TM01 | Termination of appointment of a director | |
| 27 Apr 2010 | CH01 | Director's details changed for Jonathan Haymer on 27 April 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Mark John Cleaver on 26 April 2010 | |
| 14 Apr 2010 | AP01 | Appointment of Ian Watson as a director | |
| 11 Mar 2010 | TM01 | Termination of appointment of Gregory Charlwood as a director | |
| 02 Feb 2010 | CH01 | Director's details changed for David Albert Robertson on 1 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Michael James Bibby on 1 January 2010 | |
| 09 Sep 2009 | 288a | Director appointed diane blinkhorn | |
| 03 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 18 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 18 Nov 2008 | AUD | Auditor's resignation | |
| 05 Nov 2008 | AUD | Auditor's resignation | |
| 15 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 12 Aug 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from, 17 salisbury road, luton, bedfordshire, LU1 5AP | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from, 105 duke street, liverpool, L1 5JQ | |
| 29 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 24 Jan 2008 | 288a | New director appointed | |
| 23 Jul 2007 | 288b | Director resigned | |
| 17 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 |