BUSINESS MORTGAGE FINANCE 1 PLC.

Company number 04882764

Date	Type	Description	View / Download
30 Jun 2008	AA	Full accounts made up to 30 November 2007	(21 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
23 May 2007	AA	Full accounts made up to 30 November 2006	(22 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
22 Sep 2006	363s	Return made up to 01/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ	(1 page)
03 Mar 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
05 Dec 2005	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(3 pages)
31 Aug 2005	363s	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
04 Apr 2005	AA	Full accounts made up to 30 November 2004	(17 pages)
10 Sep 2004	363s	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
28 Jul 2004	288a	New director appointed	(3 pages)
05 Jul 2004	287	Registered office changed on 05/07/04 from: 4 royal mint court london EC3N 4HJ	(1 page)
24 Mar 2004	395	Particulars of mortgage/charge	(21 pages)
08 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Mar 2004	117	Application to commence business	(2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 10 upper bank street london E14 5JJ	(1 page)
04 Dec 2003	225	Accounting reference date extended from 30/09/04 to 30/11/04	(1 page)
04 Dec 2003	88(2)R	Ad 27/11/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)