- Company Overview for BFHDC LIMITED (02656008)
- Filing history for BFHDC LIMITED (02656008)
- People for BFHDC LIMITED (02656008)
- Insolvency for BFHDC LIMITED (02656008)
- More for BFHDC LIMITED (02656008)
| 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) |
|---|---|---|---|
| 14 Jan 2005 | 288b | Director resigned | |
| 14 Jan 2005 | 288a | New director appointed | |
| 14 Jan 2005 | 288a | New director appointed | |
| 14 Jan 2005 | 288a | New director appointed | |
| 14 Jan 2005 | 288a | New secretary appointed | |
| 17 Dec 2004 | 363s | Return made up to 21/10/04; full list of members; amend | |
| 17 Dec 2004 | MA | Memorandum and Articles of Association | |
| 27 Oct 2004 | 363s | Return made up to 21/10/04; full list of members | |
| 27 Oct 2004 | 363(288) |
Secretary's particulars changed
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| 04 Oct 2004 | 288b | Director resigned | |
| 31 Aug 2004 | RESOLUTIONS |
Resolutions
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| 31 Aug 2004 | RESOLUTIONS |
Resolutions
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| 31 Aug 2004 | RESOLUTIONS |
Resolutions
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| 07 Apr 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
| 26 Oct 2003 | 363s | Return made up to 21/10/03; full list of members | |
| 26 Oct 2003 | 363(288) |
Secretary's particulars changed
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| 23 Apr 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
| 25 Oct 2002 | 363s | Return made up to 21/10/02; full list of members | |
| 25 Oct 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 08 Apr 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
| 29 Oct 2001 | 363s | Return made up to 21/10/01; full list of members | |
| 29 Oct 2001 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 29 Oct 2001 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 29 Oct 2001 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 14 Sep 2001 | 287 | Registered office changed on 14/09/01 from: 53 queen anne street london W1M 0HP |