BF PROPERTIES (NO.1) LTD

Company number 05059093

Date	Type	Description	View / Download
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
19 Jan 2009	AA	Full accounts made up to 30 August 2008	(11 pages)
18 Apr 2008	288c	Secretary's Change of Particulars / paul eardley / 08/04/2008 / HouseName/Number was: , now: thomas more house; Street was: hedgerow, now: barbican; Area was: orchard way, now: ; Post Town was: warninglid, now: london; Region was: west sussex, now: ; Post Code was: RH17 5ST, now: EC2Y 8BT	(1 page)
03 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
05 Feb 2008	AA	Full accounts made up to 1 September 2007	(11 pages)
23 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 2 September 2006	(11 pages)
09 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
15 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
07 Mar 2006	AA	Full accounts made up to 3 September 2005	(10 pages)
02 Mar 2005	363s	Return made up to 01/03/05; full list of members	(3 pages)
31 Jan 2005	AA	Full accounts made up to 28 August 2004	(11 pages)
19 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2005	288c	Director's particulars changed	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2004	225	Accounting reference date shortened from 31/03/05 to 28/08/04	(1 page)
10 May 2004	CERTNM	Company name changed beachfolder LIMITED\certificate issued on 10/05/04	(2 pages)
20 Apr 2004	MA	Memorandum and Articles of Association	(4 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Mar 2004	288a	New secretary appointed;new director appointed	(5 pages)
30 Mar 2004	288a	New director appointed	(6 pages)
30 Mar 2004	288a	New director appointed	(5 pages)

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