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BAINFIELD PROPERTIES LIMITED

Company number 05168346

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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)
07 Mar 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 12 pages (12 pages)
10 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 3 pages (3 pages)
14 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	363s	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancelled 98 £1 shares 27/07/04	View PDF Resolutions RES13 ‐ Cancelled 98 £1 shares 27/07/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	122	£ nc 100/2 27/07/04	View PDF £ nc 100/2 27/07/04 - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	287	Registered office changed on 19/08/04 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 19/08/04 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
01 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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