BF PROPERTIES (NO.2) LTD

Company number 05056439

Date	Type	Description	View / Download
15 Nov 2017	AP01	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Suzanne Harlow as a director on 20 October 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 3 September 2016	(4 pages)
27 Jun 2016	TM01	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(6 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 29 August 2015	(8 pages)
19 Mar 2015	CH01	Director's details changed	(2 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(6 pages)
05 Feb 2015	AP01	Appointment of Mr Matt Smith as a director on 26 January 2015	(2 pages)
18 Dec 2014	AA	Accounts made up to 30 August 2014	(8 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders	(5 pages)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director on 2 January 2014	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Edward Herrick as a director on 2 January 2014	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Simon Edward Herrick on 1 August 2013	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 7 August 2013	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from One Welbeck Street London W1G 0AA on 9 July 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)