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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)
25 May 2001 88(2)R Ad 21/05/01--------- £ si 300000@1=300000 £ ic 45800000/46100000
14 May 2001 363s Return made up to 04/05/01; full list of members
09 Apr 2001 88(2)R Ad 03/04/01--------- £ si 700000@1=700000 £ ic 45100000/45800000
16 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
29 Dec 2000 CERTNM Company name changed bibby financial services (holdin gs) LIMITED\certificate issued on 29/12/00
16 Oct 2000 88(2) Ad 01/10/00--------- £ si 350000@1=350000 £ ic 44750000/45100000
24 Jul 2000 AA Full accounts made up to 31 December 1999
26 May 2000 88(2)R Ad 22/05/00--------- £ si 500000@1=500000 £ ic 44250000/44750000
18 May 2000 363s Return made up to 04/05/00; full list of members
14 Mar 2000 363s Return made up to 04/05/99; no change of members
10 Jan 2000 288b Director resigned
06 Oct 1999 88(2)R Ad 01/10/99--------- £ si 350000@1=350000 £ ic 43900000/44250000
10 Sep 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 288c Director's particulars changed
30 Mar 1999 363s Return made up to 13/03/99; full list of members
13 Jan 1999 88(2)R Ad 31/12/98--------- £ si 1400000@1=1400000 £ ic 42500000/43900000
02 Dec 1998 AUD Auditor's resignation
19 Jun 1998 88(2)R Ad 11/06/98--------- £ si 42499999@1=42499999 £ ic 1/42500000
02 Apr 1998 288a New director appointed
23 Mar 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
13 Mar 1998 NEWINC Incorporation