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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)
25 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
08 Oct 2004 287 Registered office changed on 08/10/04 from: budget house bretton way bretton peterborough PE3 8BG
22 Apr 2004 363s Return made up to 13/04/04; full list of members
17 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
15 May 2003 363s Return made up to 13/04/03; full list of members
11 Feb 2003 288b Director resigned
20 Dec 2002 CERTNM Company name changed budget financial services limite d\certificate issued on 20/12/02
10 Dec 2002 395 Particulars of mortgage/charge
27 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 288b Director resigned
24 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
24 Apr 2002 363s Return made up to 13/04/02; full list of members
22 Jan 2002 288a New director appointed
25 Oct 2001 288a New director appointed
17 Oct 2001 395 Particulars of mortgage/charge
10 Apr 2001 363s Return made up to 13/04/01; full list of members
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
19 Jan 2001 AA Full group accounts made up to 30 June 2000
10 Jan 2001 288a New director appointed
07 Jul 2000 123 Nc inc already adjusted 21/03/00
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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07 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital