| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER FROST |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2023-10-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FISHER |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LAMONT |
| 2023-04-04 |
update statutory_documents CESSATION OF LEE OSCAR BUSHELL AS A PSC |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2023 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOWLSON |
| 2022-09-07 |
delete address 8TH FLOOR LYNDON HOUSE 62 HAGLEY ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2022-09-07 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 10137932 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
8TH FLOOR LYNDON HOUSE 62 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 8PE
UNITED KINGDOM |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-10 |
update statutory_documents DISAPPLY ARTICLE 2B 11/08/2021 |
| 2022-02-04 |
update statutory_documents 12/12/21 STATEMENT OF CAPITAL GBP 8206897 |
| 2022-02-04 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 7517242 |
| 2022-01-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST JOHN STEPHENS |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN QUINTUS SMITH |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 6 => 7 |
| 2021-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_outstanding 4 => 1 |
| 2021-05-07 |
update num_mort_satisfied 3 => 6 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005550710007 |
| 2021-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-04-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-04-07 |
delete address 225 BRISTOL ROAD EDGBASTON BIRMINGHAM B5 7UB |
| 2021-04-07 |
insert address 8TH FLOOR LYNDON HOUSE 62 HAGLEY ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
insert company_previous_name BIRA BANK LIMITED |
| 2021-02-07 |
update name BIRA BANK LIMITED => BIRMINGHAM BANK LIMITED |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
225 BRISTOL ROAD
EDGBASTON
BIRMINGHAM
B5 7UB |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MALCOLM TOWLSON |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS |
| 2021-01-27 |
update statutory_documents SECRETARY APPOINTED EMMA O'SULLIVAN |
| 2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE OSCAR BUSHELL |
| 2021-01-27 |
update statutory_documents CESSATION OF BIRA TRADING LIMITED AS A PSC |
| 2021-01-27 |
update statutory_documents 12/01/21 STATEMENT OF CAPITAL GBP 6827587 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW HOLMES |
| 2021-01-26 |
update statutory_documents COMPANY NAME CHANGED BIRA BANK LIMITED
CERTIFICATE ISSUED ON 26/01/21 |
| 2021-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-01-26 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2021-01-26 |
update statutory_documents CHANGE OF NAME 08/01/2021 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES BRYSON |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BURTON |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS MUTER |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRA TRADING LIMITED |
| 2021-01-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAWKINS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 3 => 4 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005550710007 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RILEY |
| 2020-03-07 |
update num_mort_outstanding 4 => 3 |
| 2020-03-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HENRY STEVENS |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN HAWKINS |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES HAMILTON BRYSON |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ANNE HARRIET RILEY |
| 2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPIRES |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATRINA IRENE MATILDA ARNOLD |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL GOLDING / 10/06/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN POTTER-PRICE |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-10 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-11 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANK WILLIAM BURTON |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL GOLDING |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-20 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIRES / 01/12/2013 |
| 2014-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD O'DELL |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PAGE |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JARRETT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert company_previous_name BIRA FINANCE LIMITED |
| 2013-06-24 |
update name BIRA FINANCE LIMITED => BIRA BANK LIMITED |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-05-28 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents COMPANY NAME CHANGED BIRA FINANCE LIMITED
CERTIFICATE ISSUED ON 02/01/13 |
| 2013-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MORRIS ROBERT MUTER |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DRAPER |
| 2012-06-22 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES MORRIS |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR RONALD DRAPER |
| 2011-06-15 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents COMPANY NAME CHANGED THE HARDWARE FEDERATION FINANCE COMPANY LIMITED
CERTIFICATE ISSUED ON 18/05/11 |
| 2011-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-13 |
update statutory_documents CHANGE OF NAME 03/05/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER PEARS |
| 2010-06-15 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LAWSON / 27/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COLLINS / 27/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIRES / 27/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAGE / 27/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD THOMAS LEWIS / 27/05/2010 |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS MCCARTNEY |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS GRAHAM MCCARTNEY |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/00 |
| 2000-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/00 |
| 2000-06-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/00 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/90
13/05/90 |
| 1995-07-07 |
update statutory_documents CAP 500000X£1 SHRS 08/05/95 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-14 |
update statutory_documents COMPANY NAME CHANGED
HARDWARE FEDERATION FINANCE COMP
ANY LIMITED
CERTIFICATE ISSUED ON 15/06/90 |
| 1990-06-13 |
update statutory_documents £ NC 1000000/2000000
13/05/90 |
| 1990-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 01/06/89; NO CHANGE OF MEMBERS |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS |
| 1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |