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BFD PROPERTY DEVELOPMENT LIMITED

Company number 04781528

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Jul 2005 363s Return made up to 30/05/05; full list of members
21 Apr 2005 395 Particulars of mortgage/charge
21 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Feb 2005 225 Accounting reference date shortened from 31/05/04 to 31/03/04
16 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 363s Return made up to 30/05/04; full list of members
28 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
09 Jun 2004 395 Particulars of mortgage/charge
24 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 288a New director appointed
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 88(2)R Ad 23/09/03--------- £ si 100@1=100 £ ic 1/101
16 Jun 2003 287 Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Secretary resigned
30 May 2003 NEWINC Incorporation