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BF PROPERTIES (NO.2) LTD

Company number 05056439

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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)
02 Mar 2006 363a Return made up to 26/02/06; full list of members
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Feb 2005 363s Return made up to 26/02/05; full list of members
31 Jan 2005 AA Full accounts made up to 28 August 2004
19 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 288c Director's particulars changed
11 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 395 Particulars of mortgage/charge
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 225 Accounting reference date shortened from 28/02/05 to 28/08/04
10 May 2004 CERTNM Company name changed beachfence LIMITED\certificate issued on 10/05/04
06 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 MEM/ARTS Memorandum and Articles of Association
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 287 Registered office changed on 19/04/04 from: 1 mitchell lane bristol BS1 6BU
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed;new director appointed
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
26 Feb 2004 NEWINC Incorporation