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BIFFA CORPORATE HOLDINGS LIMITED

Company number 05656364

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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)
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Nicholas Gregg on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr. Keith Woodward on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Ms. Culdip Kelly Caur Pone on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr. Keith Woodward on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Hilary Myra Ellson on 1 December 2009
16 Jul 2009 363a Return made up to 16/12/08; full list of members
01 May 2009 288b Appointment terminated director david knott
01 Feb 2009 AA Full accounts made up to 28 March 2008
30 Jan 2009 288a Director appointed ms. Culdip kelly caur pone
11 Dec 2008 288b Appointment terminated director timothy lowth
21 Aug 2008 AUD Auditor's resignation
20 Aug 2008 288a Secretary appointed hilary myra ellson
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)b Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition