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BF PROPCO (NO.19) LIMITED

Company number 05270113

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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)
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
02 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
12 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
03 Dec 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
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
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
18 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
31 Oct 2007 363a Return made up to 26/10/07; full list of members
31 Oct 2007 353 Location of register of members
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
12 Feb 2007 AA Full accounts made up to 31 March 2006
02 Feb 2007 288c Director's particulars changed
06 Dec 2006 363a Return made up to 26/10/06; full list of members