BFSL LIMITED filing history - Find and update company information

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BFSL LIMITED

Company number 02706280

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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 Jun 2013	CH03	Secretary's details changed for Neville Eric Wright on 2 April 2013	View PDF Secretary's details changed for Neville Eric Wright on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 33 pages (33 pages)
19 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 48 pages (48 pages)
13 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 43 pages (43 pages)
29 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 36 pages (36 pages)
28 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Dec 2009	CH01	Director's details changed for Peter Anthony Winslow on 1 December 2009	View PDF Director's details changed for Peter Anthony Winslow on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	CH01	Director's details changed for Stephen Klinkert on 1 December 2009	View PDF Director's details changed for Stephen Klinkert on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	CH01	Director's details changed for Ian Robert Leech on 1 December 2009	View PDF Director's details changed for Ian Robert Leech on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 32 pages (32 pages)
09 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 32 pages (32 pages)
02 Jun 2008	363s	Return made up to 13/04/08; no change of members	View PDF Return made up to 13/04/08; no change of members - link opens in a new window - 8 pages (8 pages)
20 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Director appointed bgl group LIMITED	View PDF Director appointed bgl group LIMITED - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 33 pages (33 pages)
18 May 2007	363s	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 36 pages (36 pages)
26 Apr 2006	363s	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 Dec 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 21 pages (21 pages)
20 Apr 2005	363s	Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/04/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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