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BFHDC LIMITED

Company number 02656008

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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)
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary on 1 February 2013	View PDF Termination of appointment of Waterlow Registrars Limited as a secretary on 1 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-14 - link opens in a new window - 1 page (1 page)
13 Dec 2012	CH04	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012	View PDF Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CERTNM	Company name changed burdale financial holdings LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed burdale financial holdings LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 500,000	View PDF Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
22 Aug 2012	AP01	Appointment of Nigel Hogg as a director on 3 August 2012	View PDF Appointment of Nigel Hogg as a director on 3 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Steven Jonathan Chait as a director on 3 August 2012	View PDF Appointment of Steven Jonathan Chait as a director on 3 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 03/08/2012	View PDF Resolutions RES13 ‐ Appointment of directors 03/08/2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Nicholas James Clark as a director on 31 July 2012	View PDF Termination of appointment of Nicholas James Clark as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of Dennis Michael Levine as a director on 30 June 2012	View PDF Termination of appointment of Dennis Michael Levine as a director on 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
24 Apr 2012	CH01	Director's details changed for Guy King Fuchs on 23 April 2012	View PDF Director's details changed for Guy King Fuchs on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Henry Kevin Jordan on 23 April 2012	View PDF Director's details changed for Henry Kevin Jordan on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Colleen Patricia Mccullum on 23 April 2012	View PDF Director's details changed for Colleen Patricia Mccullum on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Mr James Craig Johnston on 23 April 2012	View PDF Director's details changed for Mr James Craig Johnston on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AP04	Appointment of Waterlow Registrars Limited as a secretary on 1 February 2012	View PDF Appointment of Waterlow Registrars Limited as a secretary on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AD01	Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012	View PDF Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX on 15 February 2012 - link opens in a new window - 2 pages (2 pages)

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