BUSINESS FINANCE SERVICES LIMITED

Company number 04377201

Date	Type	Description	View / Download
23 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(5 pages)
23 Mar 2016	AP01	Appointment of Mrs Emma Louise Eckersley as a director on 16 February 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Paul Robert Atkins as a director on 31 January 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Paul Robert Atkins as a director on 31 January 2016	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
01 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 1.00	(5 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/01/2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
21 Jul 2014	CH01	Director's details changed for Mr Peter Keith Douglas on 21 July 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 29 Brockhall Road Flore Northamptonshire NN7 4NG on 9 April 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
15 Jan 2014	AP01	Appointment of Mr Paul Atkins as a director	(2 pages)
14 Jan 2014	TM02	Termination of appointment of Anthony Schofield as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of Susan Douglas as a director	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
15 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
12 Mar 2013	TM01	Termination of appointment of Lynn Cowley as a director	(2 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
08 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)

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