BHFS ONE LIMITED

Company number 03943330

Date	Type	Description	View / Download
22 Mar 2010	CH01	Director's details changed for Mary Ann Tocio on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Elizabeth Boland on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr David Lissy on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Stephen Dreier on 22 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Stephen Kramer on 22 March 2010	(1 page)
01 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
13 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
15 Apr 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
15 Apr 2008	288a	Secretary appointed stephen kramer	(1 page)
05 Mar 2008	288b	Appointment terminated secretary ian stocks	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
13 Nov 2006	288c	Secretary's particulars changed	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
11 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
21 Mar 2006	363a	Return made up to 09/03/06; full list of members	(3 pages)
07 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
08 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Director's particulars changed	(1 page)