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BF DARLOW LIMITED

Company number 05125689

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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)
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 Mar 2010 AP01 Appointment of Mr Siva Parameswaran as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Feb 2010 CH01 Director's details changed for David Darlow on 26 January 2010
01 Feb 2010 CH03 Secretary's details changed for Tristan Dominic Frampton on 26 January 2010
16 Dec 2009 TM01 Termination of appointment of Sivamaran Parameswaran as a director
22 Jul 2009 363a Return made up to 12/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jun 2008 363a Return made up to 12/05/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 363a Return made up to 12/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Mar 2007 288a New director appointed
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
08 Jan 2007 AA Total exemption small company accounts made up to 31 May 2005
09 Jun 2006 363a Return made up to 12/05/06; full list of members
09 Jun 2006 287 Registered office changed on 09/06/06 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane finchley london N12 8LY
14 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors