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BF PROPCO (NO.13) LIMITED

Company number 05270274

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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 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
07 Mar 2005 225 Accounting reference date shortened from 31/08/05 to 21/02/05
19 Jan 2005 288c Director's particulars changed
14 Jan 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 288c Director's particulars changed
11 Dec 2004 MEM/ARTS Memorandum and Articles of Association
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 31/08/05
26 Oct 2004 NEWINC Incorporation