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BPB FINANCE (NO.1) LIMITED

Company number 03610197

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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)
08 Mar 2006 288b Director resigned
20 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 67388753@1=67388753 £ ic 541482911/608871664
03 Feb 2006 88(2)R Ad 03/01/06--------- £ si 45945742@1=45945742 £ ic 495537169/541482911
03 Feb 2006 123 Nc inc already adjusted 03/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF
16 Aug 2005 363a Return made up to 30/07/05; full list of members
16 Sep 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 363a Return made up to 30/07/04; full list of members
10 Sep 2003 363a Return made up to 30/07/03; full list of members
14 Aug 2003 AA Full accounts made up to 31 March 2003
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
17 Dec 2002 AA Full accounts made up to 31 March 2002
09 Oct 2002 363a Return made up to 30/07/02; full list of members
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned
25 Mar 2002 288c Director's particulars changed
24 Jan 2002 288a New director appointed