BHFS ONE LIMITED

Company number 03943330

Date	Type	Description	View / Download
08 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	363s	Return made up to 09/03/05; full list of members	(3 pages)
15 Feb 2005	AUD	Auditor's resignation	(1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
08 Dec 2004	288c	Secretary's particulars changed	(1 page)
16 Mar 2004	363s	Return made up to 09/03/04; full list of members	(8 pages)
29 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 7TH floor,hillgate house, 26 old bailey, london, EC4M 7HS	(1 page)
22 Mar 2003	363a	Return made up to 09/03/03; full list of members	(6 pages)
24 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
17 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	363a	Return made up to 09/03/02; full list of members	(6 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(14 pages)
14 Mar 2001	363a	Return made up to 09/03/01; full list of members	(6 pages)
02 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
20 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
20 Jul 2000	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 Document