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B-A FINANCIAL LIMITED

Company number 05450450

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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)
04 Jun 2008 288b Appointment terminated director michael hughes
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 288a Director appointed richard james pearson
10 Apr 2008 288a Director appointed richard james craven
10 Apr 2008 288a Director appointed andrew charles firth
10 Apr 2008 288a Director appointed christopher norman edge
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 288a Director appointed mr colin darren sutton
24 Sep 2007 363a Return made up to 24/09/07; full list of members
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 CERTNM Company name changed the burns-anderson independent n etwork LIMITED\certificate issued on 24/07/07
15 May 2007 363a Return made up to 12/05/07; full list of members
28 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
18 Apr 2007 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
24 May 2006 88(2)R Ad 22/06/05--------- £ si 1@1
17 May 2006 363a Return made up to 12/05/06; full list of members
17 May 2006 190 Location of debenture register
17 May 2006 353 Location of register of members