- Company Overview for BUSINESS MORTGAGE FINANCE 4 PLC (05663653)
- Filing history for BUSINESS MORTGAGE FINANCE 4 PLC (05663653)
- People for BUSINESS MORTGAGE FINANCE 4 PLC (05663653)
- Charges for BUSINESS MORTGAGE FINANCE 4 PLC (05663653)
- More for BUSINESS MORTGAGE FINANCE 4 PLC (05663653)
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) |
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14 Nov 2009 | TM01 | Termination of appointment of Oliver Pritchard as a director | |
30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ | |
29 Apr 2009 | 288c | Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 | |
04 Mar 2009 | AA | Full accounts made up to 30 November 2008 | |
13 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
30 Jun 2008 | AA | Full accounts made up to 30 November 2007 | |
07 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
23 May 2007 | AA | Full accounts made up to 30 November 2006 | |
28 Feb 2007 | 363s |
Return made up to 29/12/06; full list of members
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04 Jan 2007 | 288c | Director's particulars changed | |
06 Jul 2006 | 395 | Particulars of mortgage/charge | |
06 Jul 2006 | 395 | Particulars of mortgage/charge | |
28 Jun 2006 | 287 | Registered office changed on 28/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ | |
13 Apr 2006 | 395 | Particulars of mortgage/charge | |
29 Mar 2006 | CERT8 | Certificate of authorisation to commence business and borrow | |
29 Mar 2006 | 117 | Application to commence business | |
10 Feb 2006 | 287 | Registered office changed on 10/02/06 from: 10 upper bank street london E14 5JJ | |
10 Feb 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/11/06 | |
10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288b | Secretary resigned | |
10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288a | New secretary appointed | |
10 Feb 2006 | 288a | New director appointed | |
10 Feb 2006 | 288a | New director appointed | |
10 Feb 2006 | 288a | New director appointed |