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BATH AND WEST FINANCE LIMITED

Company number 07673439

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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)
26 Sep 2013	MR01	Registration of charge 076734390002	View PDF Registration of charge 076734390002 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 1,332	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 1,332 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 80 pages (80 pages)
05 Jul 2013	MR01	Registration of charge 076734390001	View PDF Registration of charge 076734390001 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AP01	Appointment of Mr Matthew James Robert Anderson as a director	View PDF Appointment of Mr Matthew James Robert Anderson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP03	Appointment of Mr Ian Douglas Parsons as a secretary	View PDF Appointment of Mr Ian Douglas Parsons as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM02	Termination of appointment of Martyn Simth as a secretary	View PDF Termination of appointment of Martyn Simth as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mr Nigel Michael Alexander as a director	View PDF Appointment of Mr Nigel Michael Alexander as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AD01	Registered office address changed from Bury Manor Castle High Street Wick Bristol BS30 5SH United Kingdom on 27 June 2013	View PDF Registered office address changed from Bury Manor Castle High Street Wick Bristol BS30 5SH United Kingdom on 27 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Mr Ian Douglas Parsons as a director	View PDF Appointment of Mr Ian Douglas Parsons as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	SH02	Sub-division of shares on 21 October 2011	View PDF Sub-division of shares on 21 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 21/10/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub divide 21/10/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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