BFH GROUP LIMITED

Company number 03487700

Date	Type	Description	View / Download
15 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
07 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
09 May 2002	AUD	Auditor's resignation	(1 page)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
04 Oct 2001	CERTNM	Company name changed bfh incineration LIMITED\certificate issued on 04/10/01	(3 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
11 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
09 Jun 2000	AA	Full group accounts made up to 31 December 1999	(39 pages)
18 May 2000	288b	Director resigned	(1 page)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ	(1 page)
31 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 31/01/99	(6 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
04 Aug 1998	395	Particulars of mortgage/charge	(7 pages)
30 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 191999@1=191999 £ ic 1/192000	(2 pages)
30 Mar 1998	123	Nc inc already adjusted 13/03/98	(26 pages)
30 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)