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BF LIMITED

Company number 04340809

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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)
08 Jan 2010 CH01 Director's details changed for Jonathan Paul Prentis on 1 October 2009
29 Dec 2008 363a Return made up to 14/12/08; full list of members
03 Sep 2008 AA Accounts made up to 28 March 2008
08 Jan 2008 363a Return made up to 14/12/07; full list of members
28 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned
05 Jul 2007 288c Director's particulars changed
26 Jun 2007 AA Full accounts made up to 30 March 2007
20 Dec 2006 363a Return made up to 14/12/06; full list of members
22 Nov 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
04 Apr 2006 288b Director resigned
29 Mar 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 1 April 2005
04 Jan 2006 363a Return made up to 14/12/05; full list of members
09 Jul 2005 287 Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW
25 Jun 2005 288a New director appointed
08 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2005 88(2)R Ad 25/02/05--------- £ si 90000000@1=90000000 £ ic 1/90000001
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 24/02/05
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition
10 Mar 2005 155(6)b Declaration of assistance for shares acquisition