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BAF PROPERTIES LIMITED

Company number 06297802

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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)
13 Jul 2009 363a Return made up to 29/06/09; full list of members
03 Oct 2008 AA Full accounts made up to 30 April 2008
29 Jul 2008 363a Return made up to 29/06/08; full list of members
29 Jul 2008 353 Location of register of members
19 May 2008 88(2) Ad 01/04/08\gbp si 99933@1=99933\gbp ic 1200496/1300429\
19 May 2008 88(2) Ad 01/04/08\gbp si 399732@1=399732\gbp ic 800764/1200496\
19 May 2008 88(2) Ad 19/10/07\gbp si 100@1=100\gbp ic 800664/800764\
14 Dec 2007 88(2)R Ad 30/10/07--------- £ si 66@1=66 £ ic 800598/800664
14 Dec 2007 88(2)R Ad 30/10/07--------- £ si 134@1=134 £ ic 800464/800598
14 Dec 2007 88(2)R Ad 12/10/07--------- £ si 67@1=67 £ ic 800397/800464
14 Dec 2007 88(2)R Ad 12/10/07--------- £ si 33@1=33 £ ic 800364/800397
14 Dec 2007 88(2)R Ad 30/10/07--------- £ si 199866@1=199866 £ ic 600498/800364
14 Dec 2007 88(2)R Ad 12/10/07--------- £ si 99933@1=99933 £ ic 500565/600498
14 Dec 2007 88(2)R Ad 03/10/07-20/11/07 £ si 499665@1=499665 £ ic 900/500565
14 Dec 2007 123 Nc inc already adjusted 20/09/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 88(2)R Ad 03/10/07-16/10/07 £ si 500@1=500 £ ic 400/900
19 Oct 2007 88(2)R Ad 27/09/07--------- £ si 200@1=200 £ ic 200/400
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 88(2)R Ad 24/09/07--------- £ si 199@1=199 £ ic 1/200
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
20 Jul 2007 288b Secretary resigned