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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

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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)
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
11 Sep 2007 288b Director resigned
05 Sep 2007 288b Director resigned
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ In breach of article 12 24/08/07
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 288b Director resigned
02 Jun 2007 363s Return made up to 14/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
21 Apr 2006 288a New director appointed
21 Apr 2006 363s Return made up to 14/04/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
17 Jun 2005 288c Director's particulars changed
10 May 2005 AA Group of companies' accounts made up to 30 September 2004
10 May 2005 363s Return made up to 14/04/05; full list of members
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned