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BFH GROUP LIMITED

Company number 03487700

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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)
06 Jul 2006 288a New director appointed
21 Jun 2006 288b Director resigned
09 May 2006 288a New secretary appointed
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
03 Apr 2006 288a New director appointed
29 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
22 Feb 2006 363s Return made up to 31/12/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288b Director resigned
10 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 AA Full accounts made up to 31 December 2003
18 May 2004 395 Particulars of mortgage/charge
18 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
22 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
08 Mar 2004 363s Return made up to 31/12/03; full list of members
13 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2003 288b Director resigned
15 Dec 2003 155(6)b Declaration of assistance for shares acquisition
15 Dec 2003 155(6)b Declaration of assistance for shares acquisition
15 Dec 2003 155(6)b Declaration of assistance for shares acquisition
15 Dec 2003 155(6)b Declaration of assistance for shares acquisition