BHFS ONE LIMITED filing history - Find and update company information

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BHFS ONE LIMITED

Company number 03943330

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)
08 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 7TH floor,hillgate house, 26 old bailey, london, EC4M 7HS	View PDF Registered office changed on 08/09/03 from: 7TH floor,hillgate house, 26 old bailey, london, EC4M 7HS - link opens in a new window - 1 page (1 page)
22 Mar 2003	363a	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
17 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2002	363a	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
14 Mar 2001	363a	Return made up to 09/03/01; full list of members	View PDF Return made up to 09/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
20 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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