BFRL LIMITED

Company number 03056254

Date	Type	Description	View / Download
30 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Oct 2003	AA	Accounts for a small company made up to 2 August 2003	(6 pages)
10 Jun 2003	363s	Return made up to 15/05/03; full list of members	(9 pages)
10 Jun 2003	363(288)	Director's particulars changed
10 Jun 2003	363(287)	Registered office changed on 10/06/03
22 Dec 2002	288b	Director resigned	(1 page)
29 Oct 2002	AA	Accounts for a small company made up to 4 August 2002	(6 pages)
17 Aug 2002	88(2)R	Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
24 May 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
29 Jan 2002	AA	Accounts for a small company made up to 4 August 2001	(6 pages)
29 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
25 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/07/01	(1 page)
31 May 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
31 May 2001	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 Document
22 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
20 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2001	MISC	Amending 882R iss 16/12/97	(2 pages)
18 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
18 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2000	288c	Director's particulars changed	(1 page)