Bfs Group LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 23, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BOOKER FITCH FOOD SERVICES LIMITED
BOOKER FOODSERVICE GROUP LIMITED
Company type Private Limited Company Company Number 00239718 Record last updated Thursday, October 20, 2022 2:12:24 PM UTC Postal Code SL1 4BD
Visits Document Type Publication date Download link Registry Sep 2, 2021 Appointment of a man as Director and Company Director Registry Sep 30, 2020 Resignation of one Director (a man) Registry Oct 1, 2018 Resignation of one Director (a man) 2397... Registry Sep 1, 2017 Two appointments: 2 men Registry Apr 12, 2017 Two appointments: 2 men 2397... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 24, 2015 Annual return Registry Jun 24, 2015 Notification of single alternative inspection location Financials Feb 23, 2015 Annual accounts Registry Dec 10, 2014 Appointment of a man as Director and Company Director Registry Dec 10, 2014 Appointment of a man as Director Registry Dec 3, 2014 Appointment of a woman as Director Registry Dec 1, 2014 Appointment of a woman Registry Nov 5, 2014 Resignation of one Director Registry Nov 5, 2014 Resignation of one Director 2397... Registry Oct 31, 2014 Resignation of 2 people: one Executive, one Finance Director and one Director (a man) Registry Aug 6, 2014 Change of particulars for director Registry Jul 2, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Director (a man) Registry Jun 23, 2014 Annual return Financials Jan 15, 2014 Annual accounts Registry Jul 5, 2013 Change of particulars for director Registry Jul 5, 2013 Change of particulars for director 2397... Registry Jul 5, 2013 Change of particulars for director Registry Jul 5, 2013 Change of particulars for director 2397... Registry Jul 5, 2013 Change of particulars for director Registry Jul 5, 2013 Change of particulars for director 2397... Registry Jul 5, 2013 Change of particulars for director Registry Jul 5, 2013 Change of particulars for secretary Registry Jun 24, 2013 Annual return Financials Feb 8, 2013 Annual accounts Registry Jun 25, 2012 Annual return Registry Mar 9, 2012 Change of particulars for director Financials Jan 31, 2012 Annual accounts Registry Jun 27, 2011 Annual return Financials Mar 14, 2011 Annual accounts Registry Jun 28, 2010 Annual return Registry Jun 28, 2010 Notification of single alternative inspection location Registry Jun 25, 2010 Change of particulars for director Registry Jun 25, 2010 Change of particulars for director 2397... Registry Apr 1, 2010 Resignation of one Director Registry Apr 1, 2010 Resignation of one Director (a man) Registry Mar 3, 2010 Change of particulars for director Registry Mar 3, 2010 Change of particulars for director 2397... Financials Feb 6, 2010 Annual accounts Registry Jan 27, 2010 Resignation of one Director Registry Jan 22, 2010 Resignation of a woman Registry Jun 26, 2009 Annual return Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 22, 2009 Annual accounts Registry Mar 2, 2009 Resignation of a director Registry Feb 26, 2009 Resignation of one Marketing Executive and one Director (a man) Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars 2397... Registry Jun 24, 2008 Annual return Registry Jun 23, 2008 Register of members Financials Apr 9, 2008 Annual accounts Registry Feb 2, 2008 Resignation of a director Registry Jan 10, 2008 Resignation of one Director (a man) Registry Dec 1, 2007 Appointment of a director Registry Oct 29, 2007 Appointment of a man as Company Director and Director Registry Sep 26, 2007 Appointment of a secretary Registry Sep 19, 2007 Resignation of a secretary Registry Sep 19, 2007 Resignation of a director Registry Sep 19, 2007 Appointment of a man as Secretary and Solicitor Registry Sep 17, 2007 Resignation of one Executive Director and one Director (a man) Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Registry May 31, 2007 Annual return Financials Mar 5, 2007 Annual accounts Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 19, 2006 Appointment of a director Registry Jul 3, 2006 Appointment of a man as Marketing Executive and Director Registry Jun 27, 2006 Annual return Financials Dec 6, 2005 Annual accounts Registry Nov 4, 2005 Resignation of a director Registry Oct 5, 2005 Resignation of one Executive Director and one Director (a man) Registry Jun 14, 2005 Annual return Registry Apr 21, 2005 Appointment of a director Registry Apr 21, 2005 Appointment of a director 2397... Financials Apr 12, 2005 Annual accounts Registry Jun 14, 2004 Annual return Registry Jun 7, 2004 Two appointments: a woman and a man,: a woman and a man Financials Mar 12, 2004 Annual accounts Registry Mar 5, 2004 Appointment of a secretary Registry Mar 5, 2004 Resignation of a director Registry Feb 27, 2004 Appointment of a man as Secretary Registry Jun 11, 2003 Annual return Financials Apr 30, 2003 Annual accounts Registry Dec 10, 2002 Particulars of a mortgage or charge Registry Jul 11, 2002 Resignation of a director Registry Jul 8, 2002 Resignation of a director 2397... Registry Jun 28, 2002 Resignation of one Director (a man) Registry Jun 16, 2002 Auditor's letter of resignation Registry Jun 2, 2002 Annual return Registry May 31, 2002 Resignation of one It Director and one Director (a man) Financials Mar 20, 2002 Annual accounts Registry Jul 12, 2001 Elective resolution Registry Jun 21, 2001 Notice of increase in nominal capital Registry Jun 21, 2001 Alteration to memorandum and articles Registry Jun 4, 2001 Annual return
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