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BUSINESS MORTGAGE FINANCE 4 PLC

Company number 05663653

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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)
23 May 2007 AA Full accounts made up to 30 November 2006
28 Feb 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2007 288c Director's particulars changed
06 Jul 2006 395 Particulars of mortgage/charge
06 Jul 2006 395 Particulars of mortgage/charge
28 Jun 2006 287 Registered office changed on 28/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ
13 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 CERT8 Certificate of authorisation to commence business and borrow
29 Mar 2006 117 Application to commence business
10 Feb 2006 287 Registered office changed on 10/02/06 from: 10 upper bank street london E14 5JJ
10 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
10 Feb 2006 88(2)R Ad 06/02/06--------- £ si 49998@1=49998 £ ic 2/50000
10 Feb 2006 MEM/ARTS Memorandum and Articles of Association
06 Feb 2006 CERTNM Company name changed pillview PLC\certificate issued on 06/02/06
29 Dec 2005 NEWINC Incorporation