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BAMBURGH FINANCE NO. 1 PLC

Company number 04575131

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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)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23 - link opens in a new window - 1 page (1 page)
03 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 26 pages (26 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 29 pages (29 pages)
28 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 12,500	View PDF Annual return made up to 8 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 12,500 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
14 Apr 2010	TM01	Termination of appointment of James Willens as a director	View PDF Termination of appointment of James Willens as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP01	Appointment of Mrs Angela May Russell as a director	View PDF Appointment of Mrs Angela May Russell as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	TM01	Termination of appointment of Colin Seccombe as a director	View PDF Termination of appointment of Colin Seccombe as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP01	Appointment of Mr James Henry Willens as a director	View PDF Appointment of Mr James Henry Willens as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dr Colin John Seccombe on 25 November 2009	View PDF Director's details changed for Dr Colin John Seccombe on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Oct 2009	CH02	Director's details changed for Sfm Directors (No.2) Limited on 28 October 2009	View PDF Director's details changed for Sfm Directors (No.2) Limited on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH02	Director's details changed for Sfm Directors Limited on 28 October 2009	View PDF Director's details changed for Sfm Directors Limited on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Colin John Seccombe on 28 October 2009	View PDF Director's details changed for Colin John Seccombe on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH04	Secretary's details changed for Sfm Corporate Services Limited on 28 October 2009	View PDF Secretary's details changed for Sfm Corporate Services Limited on 28 October 2009 - link opens in a new window - 2 pages (2 pages)

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