B & Q FINANCIAL SERVICES LIMITED

Company number 05736249

Date	Type	Description	View / Download
19 Jan 2016	TM01	Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Mark James Saxon as a director on 8 January 2016	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Jonathan Lee Gerard Byrne as a director on 19 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Lynne Leatherbarrow as a director on 19 June 2015	(2 pages)
08 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(6 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Sep 2014	AP01	Appointment of Jonathan Lee Gerard Byrne as a director on 4 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 4 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Aseem Munshi as a director on 4 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Carmel Marie Armstrong as a director on 4 September 2014	(1 page)
26 Mar 2014	AP03	Appointment of Syeeda Siddiqui as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
24 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	(6 pages)
09 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	(1 page)
09 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 07/02/2012	(40 pages)
06 Jan 2012	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012	(2 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	(2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011	(2 pages)