BIBBY FACTORS BOREHAMWOOD LIMITED filing history - Find and update company information

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BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Ian Downing on 26 April 2010	View PDF Director's details changed for Ian Downing on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mark John Cleaver on 26 April 2010	View PDF Director's details changed for Mark John Cleaver on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for David Albert Robertson on 1 January 2010	View PDF Director's details changed for David Albert Robertson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 27 pages (27 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
29 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
12 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
01 Jun 2005	363a	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement facil 07/03/05
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	CERTNM	Company name changed bibby factors LIMITED\certificate issued on 23/12/04	View PDF Company name changed bibby factors LIMITED\certificate issued on 23/12/04 - link opens in a new window - 2 pages (2 pages)

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