- Company Overview for BF PROPERTIES (NO.2) LTD (05056439)
- Filing history for BF PROPERTIES (NO.2) LTD (05056439)
- People for BF PROPERTIES (NO.2) LTD (05056439)
- Charges for BF PROPERTIES (NO.2) LTD (05056439)
- More for BF PROPERTIES (NO.2) LTD (05056439)
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) |
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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
|
|
10 Dec 2004 | 395 | Particulars of mortgage/charge | |
16 Jul 2004 | RESOLUTIONS |
Resolutions
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|
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
|
|
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 |