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BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

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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 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 287 Registered office changed on 19/06/2008 from, 17 salisbury road, luton, bedfordshire, LU1 5AP
17 Jun 2008 287 Registered office changed on 17/06/2008 from, 105 duke street, liverpool, L1 5JQ
29 May 2008 363a Return made up to 04/05/08; full list of members
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Jan 2008 288a New director appointed
23 Jul 2007 288b Director resigned
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 288a New director appointed
14 May 2007 363a Return made up to 04/05/07; full list of members
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007 88(2)R Ad 19/03/07-19/03/07 £ si 8500000@1.00=8500000 £ ic 54100000/62600000
02 Apr 2007 123 £ nc 60000000/100000000 19/03/07
05 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
01 Nov 2006 288c Director's particulars changed
25 Sep 2006 288c Director's particulars changed