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BF PROPCO (NO.5) LIMITED

Company number 05270219

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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)
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 21/02/05
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
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/08/05
26 Oct 2004 NEWINC Incorporation