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BHP FINANCIAL SERVICES LIMITED

Company number 03939262

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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 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 363a Return made up to 23/02/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363s Return made up to 23/02/07; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Mar 2006 363s Return made up to 23/02/06; full list of members
23 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Mar 2005 363s Return made up to 23/02/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Mar 2004 363s Return made up to 23/02/04; full list of members
27 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Mar 2003 363s Return made up to 03/03/03; full list of members
29 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Mar 2002 363s Return made up to 03/03/02; full list of members
20 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Mar 2001 363s Return made up to 03/03/01; full list of members
01 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 2000 288a New secretary appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288b Director resigned
05 Apr 2000 288b Secretary resigned
03 Mar 2000 NEWINC Incorporation