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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)
08 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 CERTNM Company name changed william cowlin & son LIMITED\certificate issued on 01/10/97
02 Jun 1997 288b Director resigned
02 May 1997 AA Full group accounts made up to 30 September 1996
02 May 1997 363s Return made up to 12/03/97; no change of members
18 Nov 1996 288b Director resigned
13 May 1996 AA Full group accounts made up to 30 September 1995
10 May 1996 363s Return made up to 12/03/96; full list of members
09 Oct 1995 288 Director resigned
09 Oct 1995 288 Director resigned;new director appointed
02 May 1995 AA Full group accounts made up to 30 September 1994
02 May 1995 363s Return made up to 12/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Apr 1994 AA Full group accounts made up to 30 September 1993
05 Apr 1994 363s Return made up to 12/03/94; no change of members
22 Jan 1994 395 Particulars of mortgage/charge
27 May 1993 395 Particulars of mortgage/charge
04 Apr 1993 AA Full group accounts made up to 30 September 1992
04 Apr 1993 363s Return made up to 12/03/93; full list of members
15 Oct 1992 288 New director appointed
12 Oct 1992 288 New director appointed
08 Oct 1992 288 Director resigned;new director appointed
08 Oct 1992 288 New director appointed
06 Apr 1992 AA Full group accounts made up to 30 September 1991