BIOFLAME LIMITED

Company number 04188365

Date	Type	Description	View / Download
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
07 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 15000@.1=1500 £ ic 61000/62500	(2 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	363s	Return made up to 27/03/04; full list of members	(9 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: 104 the mount york north yorkshire YO24 1GR	(1 page)
14 Jan 2004	288c	Director's particulars changed	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
19 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 450000@.1=45000 £ ic 15350/60350	(2 pages)
19 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 152500@.1=15250 £ ic 100/15350	(2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2003	287	Registered office changed on 31/08/03 from: manor farm main street levisham pickering north yorkshire YO18 7NJ	(1 page)
06 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
05 Jun 2002	363s	Return made up to 27/03/02; full list of members	(7 pages)
22 Jun 2001	88(2)R	Ad 28/03/01--------- £ si 899@.1=89 £ ic 1/90	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)