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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)
08 Oct 2002 288b Director resigned
08 Oct 2002 288c Secretary's particulars changed
30 Sep 2002 AA Full accounts made up to 31 July 2002
20 Mar 2002 363s Return made up to 24/02/02; full list of members
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288a New director appointed
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
04 Mar 2002 AA Full accounts made up to 31 July 2001
26 Feb 2002 288b Director resigned
07 Jan 2002 288c Director's particulars changed
07 Jan 2002 288c Secretary's particulars changed
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288c Director's particulars changed
05 Jul 2001 395 Particulars of mortgage/charge
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
28 Feb 2001 363s Return made up to 24/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2000 AA Full accounts made up to 31 July 2000