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BIBBY FACTORS LIMITED

Company number 00584342

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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)
12 Sep 2012 MG01 Duplicate mortgage certificatecharge no:6
10 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Aug 2012 TM01 Termination of appointment of Eileen Creely as a director
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Steven David Noble as a director
21 Feb 2012 TM01 Termination of appointment of Edward Rimmer as a director
03 Jan 2012 TM01 Termination of appointment of David Robertson as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 TM01 Termination of appointment of Peter Flynn as a director
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Eileen Creely on 8 February 2011
28 Jan 2011 AP01 Appointment of Eileen Creely as a director
25 Jan 2011 AP01 Appointment of Peter Vernon Flynn as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Karen Jacqueline Rawlinson on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Andrew Charles Dixon on 26 April 2010
01 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5