B D F FINANCIAL HOLDINGS LIMITED

Company number 05531590

Date	Type	Description	View / Download
30 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
16 Jul 2008	363a	Return made up to 30/06/08; full list of members	(8 pages)
06 May 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
28 Aug 2007	363a	Return made up to 30/06/07; full list of members	(8 pages)
11 May 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
29 Aug 2006	363a	Return made up to 09/08/06; full list of members	(8 pages)
27 Apr 2006	CERTNM	Company name changed hs (535) LIMITED\certificate issued on 27/04/06	(2 pages)
24 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Apr 2006	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	288c	Director's particulars changed	(1 page)
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 04/01/06
20 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jan 2006	SA	Statement of affairs	(14 pages)
20 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 6576@1=6576 £ ic 200010/206586	(2 pages)
20 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 50010@1=50010 £ ic 150000/200010	(2 pages)
20 Jan 2006	88(2)R	Ad 04/01/06--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ £50010 @ £1 04/01/06
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2006	123	£ nc 10000/250000 04/01/06	(2 pages)