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BUSINESS FINANCE BUREAUX LIMITED

Company number 05356883

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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)
19 Dec 2016 AD01 Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd to The Office, Rear of 2a Watson Road Llandaff North Cardiff CF14 2JA on 19 December 2016
30 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3
22 Jan 2014 AD01 Registered office address changed from 215 Whitchurch Road Cardiff CF14 3JR on 22 January 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2012 TM01 Termination of appointment of Julie Angulatta as a director
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 TM01 Termination of appointment of Robert Payne as a director
21 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 20/06/2011 as it was factually inaccurate
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 TM02 Termination of appointment of Michael Jones as a secretary
03 Nov 2010 AD01 Registered office address changed from C/O J & R Business Services Ltd 2Nd Floor, Connies House Thumney River Bridge Road Cardiff CF23 9AF on 3 November 2010
25 Mar 2010 AP01 Appointment of Robert Payne as a director
25 Mar 2010 AP01 Appointment of Julie Ann Angulatta as a director
16 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009