BUSINESS MORTGAGE FINANCE 1 PLC.
DissolvedCompany no. 04882764 · Public limited company · Incorporated 1 Sep 2003
Filings
Original documents filed with Companies House · 81 filings
2012
10 Aug 2012
Officers
Termination of appointment of Jason Bingham as a director
PDF · 1 page
14 Feb 2012
Officers
Termination of appointment of Vincent Rapley as a director
PDF · 1 page
11 Jan 2012
Officers
Termination of appointment of Keith Millward as a director
PDF · 1 page
2011
2010
17 Sep 2010
Annual return
Annual return made up to 1 Sep 2010 with full list of shareholders
PDF · 6 pages
16 Sep 2010
Officers
Secretary's details changed for State Street Secretaries (Uk) Limited on 1 Oct 2009
PDF · 1 page
16 Sep 2010
Officers
Director's details changed for Vincent Michael Rapley on 1 Oct 2009
PDF · 2 pages
1 Jul 2010
Officers
Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 Jun 2010
Filed on paper · 3 pages
2009
16 Nov 2009
Officers
Appointment of Mr Jason Christopher Bingham as a director
Filed on paper · 3 pages
14 Nov 2009
Officers
Termination of appointment of Oliver Pritchard as a director
Filed on paper · 2 pages
2008
Showing 26–50 of 81 filings. Documents open on Companies House in a new tab.