B.& K.RESINS LIMITED

Company number 01020467

Date	Type	Description	View / Download
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
10 Aug 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
08 Dec 2010	AA	Accounts made up to 31 March 2010	(7 pages)
17 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
11 Dec 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
11 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
20 Aug 2008	288b	Appointment terminated director john keating	(1 page)
28 Jan 2008	363a	Return made up to 06/12/07; full list of members	(3 pages)
17 Jan 2008	AA	Accounts made up to 31 March 2007	(5 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	AA	Accounts made up to 31 March 2006	(6 pages)
20 Jan 2007	363s	Return made up to 06/12/06; full list of members	(8 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
27 Mar 2006	363s	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
18 Aug 2005	288c	Secretary's particulars changed	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
21 Dec 2004	363s	Return made up to 06/12/04; full list of members	(8 pages)

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