Advanced company searchLink opens in new window

BPF PROPERTY LIMITED

Company number 03326450

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 363s Return made up to 03/03/06; no change of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: h & e johnson unit 3.G.2, the leather market, weston street, london SE1 3ER
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jul 2005 395 Particulars of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 03/03/04; no change of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 03/03/03; no change of members
28 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Aug 2002 363s Return made up to 03/03/02; full list of members
14 Jun 2002 169 £ ic 50000/47800 27/05/02 £ sr 44@50=2200
05 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:waive art 29 20/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 363s Return made up to 03/03/00; no change of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
28 May 1999 363s Return made up to 03/03/99; no change of members
11 May 1999 AA Accounts for a small company made up to 31 March 1998
10 May 1999 287 Registered office changed on 10/05/99 from: unit 3 G2 the leather market weston street london SE1 3ER
07 May 1999 287 Registered office changed on 07/05/99 from: 178 dudley road birmingham B18 7QX