BUSINESS MORTGAGE FINANCE 3 PLC

Company number 05419479

Date	Type	Description	View / Download
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ	(1 page)
11 May 2006	363s	Return made up to 11/04/06; full list of members	(7 pages)
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)
24 Nov 2005	395	Particulars of mortgage/charge	(23 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(23 pages)
25 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
06 Jul 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Jul 2005	117	Application to commence business	(2 pages)
20 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
13 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 30/11/05	(1 page)
09 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jun 2005	CERTNM	Company name changed tiltway PLC\certificate issued on 08/06/05	(2 pages)
11 Apr 2005	NEWINC	Incorporation	(68 pages)