- Company Overview for BIFFA GS UK HOLDINGS LIMITED (04631832)
- Filing history for BIFFA GS UK HOLDINGS LIMITED (04631832)
- People for BIFFA GS UK HOLDINGS LIMITED (04631832)
- Charges for BIFFA GS UK HOLDINGS LIMITED (04631832)
- More for BIFFA GS UK HOLDINGS LIMITED (04631832)
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) |
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28 Jul 2005 | 88(2)R | Ad 04/04/05--------- £ si 42625@1=42625 £ ic 204082/246707 | |
25 Jun 2005 | 288a | New director appointed | |
11 May 2005 | RESOLUTIONS |
Resolutions
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11 May 2005 | RESOLUTIONS |
Resolutions
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11 May 2005 | RESOLUTIONS |
Resolutions
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17 Mar 2005 | 288a | New director appointed | |
17 Mar 2005 | 288b | Director resigned | |
04 Jan 2005 | 363s | Return made up to 09/01/05; full list of members | |
26 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
23 Nov 2004 | MEM/ARTS | Memorandum and Articles of Association | |
23 Nov 2004 | RESOLUTIONS |
Resolutions
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06 Apr 2004 | 363s | Return made up to 09/01/04; full list of members | |
25 Mar 2004 | 287 | Registered office changed on 25/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX | |
24 Apr 2003 | SA | Statement of affairs | |
24 Apr 2003 | 88(2)R | Ad 20/01/03--------- £ si 30000@1=30000 £ ic 174082/204082 | |
24 Apr 2003 | 88(2)R | Ad 20/01/03--------- £ si 70000@1=70000 £ ic 104082/174082 | |
17 Apr 2003 | CERTNM | Company name changed ntr uk holdings LIMITED\certificate issued on 17/04/03 | |
02 Apr 2003 | RESOLUTIONS |
Resolutions
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25 Mar 2003 | 88(2)R | Ad 20/01/03--------- £ si 104081@1=104081 £ ic 1/104082 | |
22 Mar 2003 | 288a | New director appointed | |
22 Mar 2003 | 123 | Nc inc already adjusted 20/01/03 | |
22 Mar 2003 | RESOLUTIONS |
Resolutions
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22 Mar 2003 | RESOLUTIONS |
Resolutions
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24 Jan 2003 | 288a | New director appointed | |
24 Jan 2003 | 288a | New director appointed |