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BF PROPCO (NO.7) LIMITED

Company number 05270303

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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)
06 Dec 2006 363a Return made up to 26/10/06; full list of members
10 Oct 2006 288a New director appointed
25 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
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
12 Apr 2005 88(2)R Ad 31/03/05--------- £ si 2236999@1=2236999 £ ic 1/2237000
12 Apr 2005 123 Nc inc already adjusted 31/03/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 225 Accounting reference date shortened from 21/02/06 to 31/03/05
07 Mar 2005 287 Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed