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BF1SYSTEMS LIMITED

Company number 02902036

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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)
12 Feb 2008 363a Return made up to 31/01/08; full list of members
21 Jan 2008 288b Director resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
11 Aug 2007 288a New director appointed
28 Jul 2007 288b Director resigned
12 Feb 2007 363a Return made up to 31/01/07; full list of members
22 Dec 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Feb 2006 363a Return made up to 31/01/06; full list of members
22 Nov 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
16 May 2005 288a New director appointed
31 Jan 2005 363s Return made up to 31/01/05; full list of members
25 Jun 2004 AA Full accounts made up to 31 March 2004
25 Jun 2004 AA Full accounts made up to 31 July 2003
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
14 Feb 2004 363s Return made up to 09/02/04; full list of members
27 Nov 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
20 Jun 2003 288b Director resigned
20 Jun 2003 288a New director appointed
01 May 2003 288b Director resigned
12 Mar 2003 CERTNM Company name changed F1 harness systems LIMITED\certificate issued on 12/03/03
01 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(287) ‐ Registered office changed on 01/03/03