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BPB FINANCE (NO.5) LIMITED

Company number 04505172

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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)
02 Jan 2007 AA Full accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 07/08/06; full list of members
22 Aug 2006 288c Director's particulars changed
27 Apr 2006 287 Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS
29 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
20 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: bath house 15 bath road slough berkshire SL1 3UF
16 Aug 2005 363a Return made up to 07/08/05; full list of members
16 Sep 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 363a Return made up to 07/08/04; full list of members
30 Oct 2003 363a Return made up to 07/08/03; full list of members
14 Aug 2003 AA Full accounts made up to 31 March 2003
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
04 Jul 2003 88(2)R Ad 15/08/02--------- £ si 12260@1=12260 £ ic 100/12360
28 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 123 £ nc 100/20000 07/08/02
27 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
07 Aug 2002 NEWINC Incorporation