BFHDC LIMITED

Company number 02656008

Date	Type	Description	View / Download
13 Mar 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
15 Nov 2000	288a	New director appointed	(2 pages)
26 Oct 2000	363s	Return made up to 21/10/00; full list of members	(8 pages)
26 Oct 2000	363(288)	Director's particulars changed;director resigned 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
25 Oct 2000	288b	Director resigned	(1 page)
16 Mar 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
21 Oct 1999	363s	Return made up to 21/10/99; full list of members	(8 pages)
21 Oct 1999	363(288)	Secretary's particulars changed;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 Document
21 Apr 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
20 Oct 1998	363s	Return made up to 21/10/98; full list of members	(8 pages)
23 Mar 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
15 Oct 1997	363s	Return made up to 21/10/97; full list of members	(8 pages)
30 May 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288b	Secretary resigned	(1 page)
13 May 1997	122	£ nc 2255000/500000 26/03/97 122 ‐ £ ic 2255000/500000 26/03/97 £ sr 1755000@1=1755000	(1 page)
08 May 1997	CERTNM	Company name changed burdale holdings LIMITED\certificate issued on 08/05/97	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)