Companies House does not verify the accuracy of the information filed

Advanced company search

BFS PROPERTIES (S.E.) LIMITED

Company number 03716267

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)

Tell us what you think of this service Is there anything wrong with this page?