BSF NEWCO LIMITED

Company number 05753694

Date	Type	Description	View / Download
27 Sep 2012	CERTNM	Company name changed carillion private finance (education) LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 23/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Apr 2008	288a	Secretary appointed anne catherine ramsay	(1 page)
02 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 May 2007	288a	New director appointed	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)