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BFM EUROPE LIMITED

Company number 03543354

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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)
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 28 September 2002
29 May 2003 363s Return made up to 08/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/05/03
31 Jul 2002 CERTNM Company name changed cfm kinder LIMITED\certificate issued on 31/07/02
31 Jul 2002 AA Full accounts made up to 30 September 2001
11 Jun 2002 395 Particulars of mortgage/charge
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2002 363s Return made up to 08/04/02; full list of members
04 Mar 2002 288b Director resigned
18 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Director resigned
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
26 Nov 2001 AUD Auditor's resignation
30 Oct 2001 AA Full accounts made up to 30 September 2000
25 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
25 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed