BF PROPERTIES (NO.1) LTD

Company number 05059093

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
23 May 2013	SH20	Statement by Directors	(2 pages)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 1.00	(4 pages)
23 May 2013	CAP-SS	Solvency Statement dated 22/05/13	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 1	(4 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Full accounts made up to 1 September 2012	(14 pages)
05 Mar 2012	CH01	Director's details changed for Mr Simon Edward Herrick on 2 March 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Simon Edward Herrick as a director on 10 January 2012	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Kevin Woodhouse as a director on 10 January 2012	(1 page)
29 Dec 2011	AA	Full accounts made up to 3 September 2011	(8 pages)
06 Sep 2011	TM01	Termination of appointment of Robert William Templeman as a director on 4 September 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 28 August 2010	(11 pages)
10 Nov 2010	CH01	Director's details changed for Mr Robert William Templeman on 10 November 2010	(2 pages)
07 Apr 2010	TM01	Termination of appointment of John Lovering as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Michael John Todkill Sharp as a director	(2 pages)
11 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Full accounts made up to 29 August 2009	(11 pages)
19 Oct 2009	CH03	Secretary's details changed for Paul Rex Eardley on 1 October 2009	(3 pages)