BAVARIAN MORTGAGES NO. 5 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR JAMIE WILCOX EGGINTON |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURDY |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SAIL ADDRESS CREATED |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/01/136 January 2013 | ADOPT ARTICLES 17/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW PURDY |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR PAUL GITTINS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA LOCKWOOD |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN PROBERT JONES |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN POPE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKTON |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 19/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SCOTT POPE / 22/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED DARREN SCOTT POPE |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BEDDOWS |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | AUDITOR'S RESIGNATION |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | SEC 175 QUOTED 03/11/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 27/10/2008 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STOCKTON / 03/09/2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | AMENDING CERTIFICATE(PLC - PRIV) |
| 20/04/0020 April 2000 | REREGISTRATION PLC-PRI 24/03/00 |
| 20/04/0020 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/0020 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/04/0020 April 2000 | ALTER MEM AND ARTS 24/03/00 |
| 20/04/0020 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | AUDITOR'S RESIGNATION |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 PO BOX 81 PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HZ |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: G OFFICE CHANGED 23/12/97 41 MOORGATE LONDON EC2R 6AE |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | LOCATION OF DEBENTURE REGISTER |
| 16/01/9716 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ADOPT MEM AND ARTS 25/11/91 |
| 13/11/9113 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/912 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/06/9112 June 1991 | APPLICATION COMMENCE BUSINESS |
| 07/06/917 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | ADOPT MEM AND ARTS 19/03/91 |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 120 EAST ROAD LONDON N1 6AA |
| 27/03/9127 March 1991 | ALTER MEM AND ARTS 19/03/91 |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED PARKWORTH ASSETS PLC CERTIFICATE ISSUED ON 27/03/91 |
| 19/07/9019 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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