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BFM GROUP LIMITED

Company number SC136985

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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)
30 Mar 2007 363a Return made up to 05/03/07; full list of members
03 Oct 2006 AA Accounts made up to 30 November 2005
31 Mar 2006 363a Return made up to 05/03/06; full list of members
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
26 Sep 2005 AA Accounts made up to 30 November 2004
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed;new director appointed
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned
04 Apr 2005 363s Return made up to 05/03/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Mar 2004 363s Return made up to 05/03/04; full list of members
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Secretary resigned
27 Sep 2003 AA Accounts made up to 30 November 2002
29 Jul 2003 288b Director resigned
23 Mar 2003 363s Return made up to 05/03/03; full list of members
20 Aug 2002 AA Accounts made up to 30 November 2001
13 Mar 2002 363s Return made up to 05/03/02; full list of members
05 Oct 2001 AA Accounts made up to 30 November 2000
11 Jun 2001 287 Registered office changed on 11/06/01 from: c/o nightfreight (GB) LTD newbridge industrial estate newbridge EH28 8PJ
05 Apr 2001 288b Director resigned
02 Apr 2001 363s Return made up to 05/03/01; full list of members