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BRADFORD & BINGLEY FUNDING NO 4 LIMITED

Company number 05104052

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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)
22 Jan 2007 288b Director resigned
22 Jan 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned
26 Apr 2006 363s Return made up to 16/04/06; full list of members
14 Dec 2005 288b Director resigned
29 Nov 2005 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
23 May 2005 288c Director's particulars changed
22 Apr 2005 363s Return made up to 16/04/05; full list of members
22 Apr 2005 363(288) Director's particulars changed
08 Oct 2004 88(2)R Ad 28/09/04-30/09/04 £ si 649999999@1=649999999 £ ic 1/650000000
08 Oct 2004 123 Nc inc already adjusted 28/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 155(6)a Declaration of assistance for shares acquisition
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New secretary appointed
13 Aug 2004 288a New director appointed
09 Aug 2004 287 Registered office changed on 09/08/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution