- Company Overview for B D F FINANCIAL HOLDINGS LIMITED (05531590)
- Filing history for B D F FINANCIAL HOLDINGS LIMITED (05531590)
- People for B D F FINANCIAL HOLDINGS LIMITED (05531590)
- Charges for B D F FINANCIAL HOLDINGS LIMITED (05531590)
- More for B D F FINANCIAL HOLDINGS LIMITED (05531590)
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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20 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
23 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
17 Apr 2012 | TM02 | Termination of appointment of Charles Essex as a secretary | |
17 Feb 2012 | AUD | Auditor's resignation | |
26 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
14 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
23 Mar 2011 | SH10 | Particulars of variation of rights attached to shares | |
23 Mar 2011 | SH08 | Change of share class name or designation | |
23 Mar 2011 | RESOLUTIONS |
Resolutions
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10 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2010
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10 Dec 2010 | RESOLUTIONS |
Resolutions
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10 Dec 2010 | SH03 | Purchase of own shares. | |
23 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 23 August 2010
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23 Aug 2010 | RESOLUTIONS |
Resolutions
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23 Aug 2010 | SH03 | Purchase of own shares. | |
05 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
26 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
22 Apr 2010 | SH06 |
Cancellation of shares. Statement of capital on 22 April 2010
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22 Apr 2010 | RESOLUTIONS |
Resolutions
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22 Apr 2010 | SH03 | Purchase of own shares. | |
08 Dec 2009 | CH03 | Secretary's details changed for Charles Essex on 1 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Umesh Raj Daswani on 1 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Paul Farrant on 1 December 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Richard Bradly on 1 December 2009 | |
15 Jul 2009 | 363a | Return made up to 30/06/09; full list of members |