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B D F FINANCIAL HOLDINGS LIMITED

Company number 05531590

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2010 SH06 Cancellation of shares. Statement of capital on 10 December 2010
  • GBP 197,910
10 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2010 SH03 Purchase of own shares.
23 Aug 2010 SH06 Cancellation of shares. Statement of capital on 23 August 2010
  • GBP 2,169
23 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 2,892
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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