BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Company number 02405577

Date	Type	Description	View / Download
03 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 27 November 2012	(4 pages)
03 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 12 September 2012	(4 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13	(1 page)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
03 Oct 2011	AD01	Registered office address changed from PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA on 3 October 2011	(2 pages)
14 Sep 2011	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 9 September 2011	(3 pages)
01 Sep 2011	MA	Memorandum and Articles of Association	(36 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2011	TM01	Termination of appointment of John Anderson as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 100	(15 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(13 pages)
15 Dec 2009	CH03	Secretary's details changed for John Gornall on 4 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Paul Martin Hopkinson on 1 December 2009	(3 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
15 Jul 2009	288b	Appointment Terminated Director havana abid	(1 page)
14 Jul 2009	288b	Appointment Terminated Director christopher willford	(1 page)
14 Jul 2009	288a	Director appointed paul martin hopkinson	(4 pages)
14 Jul 2009	288b	Appointment Terminated Secretary paul hopkinson	(1 page)
14 Jul 2009	288a	Secretary appointed john gornall	(2 pages)
08 Apr 2009	363a	Return made up to 30/03/09; full list of members	(7 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)