B-A FINANCIAL LIMITED

Company number 05450450

Date	Type	Description	View / Download
13 Jul 2009	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
07 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Apr 2009	288b	Appointment terminated director nigel ward	(1 page)
28 Apr 2009	288a	Director appointed bryan levine	(2 pages)
11 Feb 2009	288b	Appointment terminated director christopher edge	(1 page)
19 Nov 2008	288a	Director appointed nigel ward	(2 pages)
13 Nov 2008	288b	Appointment terminated director nicholas scarrett	(1 page)
13 Oct 2008	363a	Return made up to 24/09/08; full list of members	(5 pages)
18 Sep 2008	288a	Secretary appointed halliwells secretaries LIMITED	(2 pages)
18 Sep 2008	288a	Director appointed frank gorrie	(2 pages)
18 Sep 2008	288b	Appointment terminated director richard craven	(1 page)
18 Sep 2008	288b	Appointment terminated director andrew firth	(1 page)
18 Sep 2008	288b	Appointment terminated secretary martin hargreaves	(1 page)
18 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
21 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
21 Jul 2008	88(2)	Ad 26/06/08\gbp si 89999@1=89999\gbp ic 1/90000\	(2 pages)
21 Jul 2008	123	Nc inc already adjusted 26/06/08	(1 page)
16 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	AUD	Auditor's resignation	(1 page)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 27/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Jun 2008	288b	Appointment terminated director peter coleman	(1 page)
23 Jun 2008	288b	Appointment terminated director christopher blakeley	(1 page)