BF PROPERTIES (NO.4) LTD

Company number 05270289

Date	Type	Description	View / Download
28 Apr 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2006	AUD	Auditor's resignation	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 21 February 2005	(15 pages)
17 Nov 2005	363a	Return made up to 26/10/05; full list of members	(3 pages)
18 Jul 2005	288c	Secretary's particulars changed	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Mar 2005	225	Accounting reference date shortened from 21/02/06 to 31/03/05	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 161052@1=161052 £ ic 140509978/140671030	(2 pages)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 140000000@1=140000000 £ ic 509978/140509978	(2 pages)
07 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 509977@1=509977 £ ic 1/509978	(2 pages)
07 Mar 2005	123	Nc inc already adjusted 22/02/05	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital