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BFS MEMBER SERVICES LIMITED

Company number 03821812

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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)
25 Jan 2004 288a New director appointed
07 Nov 2003 288b Director resigned
05 Aug 2003 363s Return made up to 28/07/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
15 Aug 2002 363s Return made up to 09/08/02; full list of members
13 May 2002 AA Full accounts made up to 31 December 2001
15 Aug 2001 363s Return made up to 09/08/01; full list of members
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
26 Apr 2001 AA Full accounts made up to 31 December 2000
24 Aug 2000 363s Return made up to 09/08/00; full list of members
24 Aug 2000 88(2)R Ad 18/10/99--------- £ si 99@1=99 £ ic 1/100
17 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 CERTNM Company name changed 3146TH single member shelf tradi ng company LIMITED\certificate issued on 16/11/99
28 Oct 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
22 Oct 1999 287 Registered office changed on 22/10/99 from: 21 holborn viaduct london EC1A 2DY
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New secretary appointed;new director appointed
09 Aug 1999 NEWINC Incorporation