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BF PROPERTIES (NO.4) LTD

Company number 05270289

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 21/02/05
07 Mar 2005 287 Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
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
10 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/08/05
26 Oct 2004 NEWINC Incorporation