Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2011 AP01 Appointment of Andrew John Lewis Leopold as a director
11 Feb 2011 AP01 Appointment of David James Golding as a director
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for David John Arthur on 1 May 2010
05 May 2010 CH01 Director's details changed for Ian Stuart Ramsden on 1 May 2010
30 Apr 2010 CH01 Director's details changed for Mark Timothy Hartigan on 30 April 2010
27 Apr 2010 CH01 Director's details changed for Edward James Winterton on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Andrew Charles Dixon on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Julie Elizabeth Dann on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Martin Robert Warman on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Graham Charles Plater on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Mark John Cleaver on 26 April 2010
02 Mar 2010 AP01 Appointment of Andrew Mackie Macgregor Tait as a director
18 Feb 2010 AP01 Appointment of Martin Robert Warman as a director
02 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Raymond Lowrey on 1 January 2010
01 Feb 2010 CH01 Director's details changed for James Brydon on 1 January 2010
21 Dec 2009 AP01 Appointment of Raymond Lowrey as a director
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 363a Return made up to 04/05/09; full list of members
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7