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