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BIBBY FACTORS BOREHAMWOOD LIMITED

Company number 00388715

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Feb 1994 363s Return made up to 28/01/94; no change of members
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Request DocumentReturn made up to 28/01/94; no change of members
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Feb 1993 363s Return made up to 28/01/93; no change of members
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Request DocumentReturn made up to 28/01/93; no change of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1992 287 Registered office changed on 05/05/92 from: 401 norwich house water street liverpool merseyside L2 8UW
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Request DocumentRegistered office changed on 05/05/92 from: 401 norwich house water street liverpool merseyside L2 8UW
25 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1992 363b Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
06 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
11 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1991 363a Return made up to 28/01/91; change of members
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Request DocumentReturn made up to 28/01/91; change of members
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 287 Registered office changed on 30/08/90 from: berisford wing 1 prescot street london E1 8AY
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Request DocumentRegistered office changed on 30/08/90 from: berisford wing 1 prescot street london E1 8AY
30 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1990 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
16 Aug 1990 CERTNM Company name changed berisford factors LIMITED\certificate issued on 15/08/90
13 Aug 1990 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07