BFS GROUP LIMITED

Company number 00239718

Date	Type	Description	View / Download
05 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2003	363s	Return made up to 28/05/03; full list of members	(11 pages)
30 Apr 2003	AA	Full accounts made up to 30 June 2002	(27 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
16 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Jun 2002	363s	Return made up to 28/05/02; full list of members	(12 pages)
20 Mar 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	123	Nc inc already adjusted 12/06/01	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/06/01	(10 pages)
10 Apr 2001	AA	Full accounts made up to 1 July 2000	(20 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	363s	Return made up to 28/05/00; full list of members	(9 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)

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