BIFFA SRF TRADING LTD

Company number 02563623

Date	Type	Description	View / Download
15 Jul 2009	288a	Director appointed mark ian saunders	(2 pages)
31 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Jan 2009	288a	Director appointed mr michael brian dunn	(2 pages)
26 Jan 2009	288b	Appointment terminated director robert cartwright	(1 page)
26 Jan 2009	288b	Appointment terminated director fraser welham	(1 page)
26 Jan 2009	288a	Director appointed mr darren stockley	(2 pages)
26 Jan 2009	288a	Director appointed mr ian goodfellow	(2 pages)
23 Jan 2009	CERTNM	Company name changed shanks & mcewan (greengairs power generation ) LIMITED\certificate issued on 23/01/09	(2 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
07 Jul 2008	363a	Return made up to 30/06/08; no change of members	(4 pages)
06 May 2008	288b	Appointment terminated secretary carolyn gibson	(1 page)
06 May 2008	288a	Secretary appointed philip bernard griffin-smith	(2 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
01 Aug 2007	363s	Return made up to 30/06/07; full list of members	(7 pages)
26 Feb 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
17 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
02 Aug 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)