BIFFA UK LIMITED

Company number 03650459

Date	Type	Description	View / Download
20 Aug 2008	288a	Secretary appointed hilary myra ellson	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary william clark	(1 page)
07 Aug 2008	288a	Secretary appointed keith woodward	(2 pages)
04 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(20 pages)
25 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	288b	Appointment terminated director hales waste control LIMITED	(1 page)
25 Jun 2008	288a	Director appointed nicholas gregg	(3 pages)
25 Jun 2008	288a	Director appointed keith woodward	(3 pages)
25 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 2008	288a	Director appointed hales waste control LIMITED	(1 page)
31 Mar 2008	288b	Appointment terminated director martin bettington	(1 page)
08 Jan 2008	AA	Full accounts made up to 30 March 2007	(13 pages)
23 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
14 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
04 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
24 Nov 2005	AUD	Auditor's resignation	(1 page)
14 Nov 2005	363a	Return made up to 15/10/05; full list of members	(2 pages)
14 Nov 2005	353	Location of register of members	(1 page)
14 Nov 2005	190	Location of debenture register	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: accuary house coronation road, cressex high wycombe buckinghamshire, HP12 3TZ	(1 page)