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BIFTA PROPERTIES LIMITED

Company number 03237822

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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)
10 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
16 Oct 2002 287 Registered office changed on 16/10/02 from: 1 park place canary wharf london E14 4HJ
22 Aug 2002 363a Return made up to 14/08/02; full list of members
04 Aug 2002 AA Accounts for a small company made up to 31 July 2001
21 Aug 2001 363a Return made up to 14/08/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 July 2000
04 Jan 2001 225 Accounting reference date extended from 24/07/00 to 31/07/00
12 Oct 2000 363a Return made up to 14/08/00; full list of members
30 May 2000 288a New secretary appointed
30 May 2000 288b Secretary resigned
25 May 2000 AA Accounts for a small company made up to 24 July 1999
23 Aug 1999 363a Return made up to 14/08/99; full list of members
04 Aug 1999 AA Accounts for a small company made up to 24 July 1998
12 Nov 1998 288c Secretary's particulars changed
02 Nov 1998 AA Accounts made up to 24 July 1997
21 Aug 1998 363a Return made up to 14/08/98; full list of members
02 Dec 1997 363a Return made up to 14/08/97; full list of members
02 Dec 1997 225 Accounting reference date shortened from 31/08/97 to 24/07/97
02 Dec 1997 88(2)R Ad 14/08/96--------- £ si 98@1=98 £ ic 2/100
02 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution