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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)
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