Established in 1997, Business First Partnership Ltd have registered office in Northwood, Middlesex, it's status is listed as "Active". The companies director is Swan, Ernest William John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAN, Ernest William John | 14 February 1997 | 31 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| MR04 - N/A | 31 October 2019 | |
| MR04 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 23 November 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2018 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| CS01 - N/A | 05 December 2017 | |
| MR04 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH03 - Change of particulars for secretary | 18 December 2015 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CERTNM - Change of name certificate | 30 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 April 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| 169 - Return by a company purchasing its own shares | 25 April 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| AUD - Auditor's letter of resignation | 28 April 2000 | |
| 363a - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363a - Annual Return | 17 February 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 225 - Change of Accounting Reference Date | 26 May 1998 | |
| 363a - Annual Return | 02 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| RESOLUTIONS - N/A | 29 April 1997 | |
| 123 - Notice of increase in nominal capital | 29 April 1997 | |
| 395 - Particulars of a mortgage or charge | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| NEWINC - New incorporation documents | 03 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 15 August 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 14 March 2003 | Outstanding |
N/A |
| Mortgage debenture | 10 July 1997 | Fully Satisfied |
N/A |
| Rental deposit deed | 15 April 1997 | Fully Satisfied |
N/A |
