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BACHE FINANCIAL SERVICES LIMITED

Company number 03043400

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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)
11 Apr 2011 SH08 Change of share class name or designation
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
30 Apr 2009 363a Return made up to 07/04/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2008 363a Return made up to 07/04/08; full list of members
17 Mar 2008 288b Appointment terminated director gary stephan
14 Mar 2008 288a Director appointed mr gary james stephan
22 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
10 Apr 2007 363a Return made up to 07/04/07; full list of members
11 Nov 2006 AA Accounts for a small company made up to 30 September 2006
20 Apr 2006 363a Return made up to 07/04/06; full list of members
22 Feb 2006 AA Accounts for a small company made up to 30 September 2005
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
26 Apr 2005 363s Return made up to 07/04/05; full list of members
  • 363(288) ‐ Secretary resigned
31 Jan 2005 AA Accounts for a small company made up to 30 September 2004
13 Apr 2004 363s Return made up to 07/04/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 September 2003
12 Feb 2004 288c Secretary's particulars changed;director's particulars changed
07 May 2003 363s Return made up to 07/04/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
07 May 2002 AA Accounts for a small company made up to 30 September 2001