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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)
27 May 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment terminated secretary rebecca scudamore
29 Dec 2008 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 26/10/08; full list of members
11 Jan 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 288b Director resigned
29 Oct 2007 363a Return made up to 26/10/07; full list of members
29 Oct 2007 353 Location of register of members
28 Apr 2007 AA Full accounts made up to 31 March 2006
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 26/10/06; full list of members
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2006 AUD Auditor's resignation
27 Jan 2006 AA Full accounts made up to 31 March 2005
25 Jan 2006 AA Full accounts made up to 21 February 2005
17 Nov 2005 363a Return made up to 26/10/05; full list of members
18 Jul 2005 288c Secretary's particulars changed
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 288a New secretary appointed
09 Mar 2005 225 Accounting reference date shortened from 21/02/06 to 31/03/05
07 Mar 2005 88(2)R Ad 22/02/05--------- £ si 140000000@1=140000000 £ ic 23/140000023
07 Mar 2005 123 Nc inc already adjusted 22/02/05