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BFBS

Company number 00407270

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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)
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
15 Jan 1999 AA Full group accounts made up to 31 March 1998
15 Jan 1999 363s Annual return made up to 05/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/01/99
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 403b Declaration of mortgage charge released/ceased
02 Nov 1998 288b Director resigned
04 Sep 1998 288b Director resigned
24 Aug 1998 288a New director appointed
25 Mar 1998 288a New director appointed
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288c Director's particulars changed
22 Dec 1997 363s Annual return made up to 05/12/97
  • 363(288) ‐ Director's particulars changed
16 Dec 1997 AA Full group accounts made up to 31 March 1997
08 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
31 Dec 1996 395 Particulars of mortgage/charge
15 Dec 1996 AA Full group accounts made up to 31 March 1996
15 Dec 1996 363s Annual return made up to 05/12/96
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 288a New director appointed