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BIBBY FACTORS NORTHEAST LIMITED

Company number 03653980

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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)
22 Sep 2006 288b Director resigned
12 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
10 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 288a New director appointed
01 Jun 2005 363a Return made up to 04/05/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement facil 07/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 395 Particulars of mortgage/charge
01 Nov 2004 288b Director resigned
31 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 288a New director appointed
14 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
17 Apr 2004 288b Director resigned
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 288b Director resigned
08 Jan 2004 288c Director's particulars changed
08 Jan 2004 288b Director resigned
11 Dec 2003 AUD Auditor's resignation
30 Jul 2003 288b Director resigned
15 Jul 2003 AUD Auditor's resignation