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DERBY CITY BSF HOLDINGS LIMITED

Company number 07409104

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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)
18 Feb 2011 SH08 Change of share class name or designation
11 Jan 2011 AP01 Appointment of Rita Silvester as a director
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 98.000160
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 89.18
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
02 Dec 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
02 Dec 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
02 Dec 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
02 Dec 2010 TM01 Termination of appointment of Craig Alexander James Morris as a director
02 Dec 2010 AP03 Appointment of Simon Jennaway as a secretary
02 Dec 2010 AP01 Appointment of David Graham Blanchard as a director
02 Dec 2010 AP01 Appointment of Ian Paul Woosey as a director
02 Dec 2010 AP01 Appointment of Mr Nigel Lelew as a director
02 Dec 2010 AP01 Appointment of Ms Helen Margaret Wills as a director
02 Dec 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 December 2010
15 Oct 2010 NEWINC Incorporation