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BUSINESS FILE GROUP LIMITED

Company number 02057292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
13 May 2003 288b Director resigned
07 May 2003 363s Return made up to 29/03/03; full list of members
01 May 2003 CERTNM Company name changed business file LIMITED\certificate issued on 01/05/03
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
30 Apr 2002 363s Return made up to 29/03/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
30 Apr 2001 363s Return made up to 29/03/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 363s Return made up to 29/03/00; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
11 Oct 1999 288a New director appointed
27 Apr 1999 363s Return made up to 29/03/99; full list of members
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1998 363s Return made up to 29/03/98; full list of members
02 Jan 1998 88(2)R Ad 22/12/97--------- £ si 996@1=996 £ ic 4/1000
02 Jan 1998 88(3) Particulars of contract relating to shares
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 123 £ nc 100/1000 22/12/97
02 Jan 1998 AA Accounts for a small company made up to 31 December 1996
11 Jun 1997 287 Registered office changed on 11/06/97 from: inst. Of research & development birmingham research park, vincent drive, birmingham, B15 2SQ.
06 May 1997 288b Director resigned
06 May 1997 363s Return made up to 29/03/97; no change of members
  • 363(288) ‐ Director resigned
17 Jan 1997 AA Full accounts made up to 31 December 1995
30 Apr 1996 363s Return made up to 29/03/96; full list of members