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BF PROPERTIES (NO.5) LTD

Company number 05270039

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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)
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
04 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 140,000,023
31 Oct 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 AP01 Appointment of Mr Bryan Lewis as a director on 2 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
10 Dec 2013 AA Full accounts made up to 31 March 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2013
10 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Stephen Paul Smith as a director on 13 July 2012
01 Nov 2012 AP01 Appointment of Jean-Marc Vandevivere as a director on 13 July 2012
01 Nov 2012 AP01 Appointment of Benjamin Toby Grose as a director on 13 July 2012
01 Nov 2012 AP01 Appointment of Simon Geoffrey Carter as a director on 13 July 2012
15 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2010 AA Full accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 March 2009