ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED filing history - Find and update company information

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ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Company number 01360153

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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)
03 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 - 13 pages (13 pages)
05 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 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 - 13 pages (13 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2005	363a	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 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 - 15 pages (15 pages)
17 Dec 2004	363a	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
11 Dec 2003	363a	Return made up to 29/11/03; full list of members	View PDF Return made up to 29/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
29 Aug 2003	88(2)R	Ad 16/07/03--------- £ si 2138137@1=2138137 £ ic 2250000/4388137	View PDF Ad 16/07/03--------- £ si 2138137@1=2138137 £ ic 2250000/4388137 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	123	Nc inc already adjusted 16/07/03	View PDF Nc inc already adjusted 16/07/03 - link opens in a new window - 1 page (1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003	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)
13 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2002	363a	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
17 Dec 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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