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BACKFIELD (2003) LIMITED

Company number 04846350

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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)
29 Sep 2004 395 Particulars of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 288c Director's particulars changed
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
04 Feb 2004 395 Particulars of mortgage/charge
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
16 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR
25 Jul 2003 NEWINC Incorporation