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BUSINESS MORTGAGE FINANCE 5 PLC

Company number 05763588

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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)
21 Apr 2008 363a Return made up to 30/03/08; full list of members
23 May 2007 AA Full accounts made up to 30 November 2006
09 May 2007 363s Return made up to 30/03/07; full list of members
04 Jan 2007 288c Director's particulars changed
21 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
23 Oct 2006 395 Particulars of mortgage/charge
14 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
14 Sep 2006 117 Application to commence business
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 287 Registered office changed on 06/06/06 from: 10 upper bank street london E14 5JJ
06 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Secretary resigned
06 Jun 2006 88(2)R Ad 30/05/06--------- £ si 49998@1=49998 £ ic 2/50000
30 May 2006 CERTNM Company name changed pocketgrange PLC\certificate issued on 30/05/06
30 Mar 2006 NEWINC Incorporation