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BFS PROPERTIES (S.E.) LIMITED

Company number 03716267

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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)
22 Feb 2001	363s	Return made up to 19/02/01; full list of members	View PDF Return made up to 19/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2000	363s	Return made up to 19/02/00; full list of members	View PDF Return made up to 19/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00	View PDF Accounting reference date extended from 29/02/00 to 31/05/00 - link opens in a new window - 1 page (1 page)
17 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1999	CERTNM	Company name changed delbush LIMITED\certificate issued on 03/03/99	View PDF Company name changed delbush LIMITED\certificate issued on 03/03/99 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	287	Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
01 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 1999	123	£ nc 100/10000 23/02/99	View PDF £ nc 100/10000 23/02/99 - link opens in a new window - 1 page (1 page)
19 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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