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B & K UNIVERSAL LIMITED

Company number 01072412

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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)
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 288a Secretary appointed professor gerald christopher bantin
10 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
10 Feb 2009 363a Return made up to 14/01/09; full list of members
09 Feb 2009 288c Director's change of particulars / robert chambers / 14/01/2009
09 Feb 2009 288c Director's change of particulars / grahame bulfield / 09/02/2009
29 Dec 2008 288b Appointment terminated secretary alan smith
15 Dec 2008 288a Director appointed mr robert gary chambers
11 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
01 Apr 2008 288a Secretary appointed alan smith
20 Mar 2008 363a Return made up to 09/02/08; full list of members
20 Mar 2008 288b Appointment terminated secretary anne donkin
17 Aug 2007 288b Director resigned
30 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
08 Mar 2007 363a Return made up to 09/02/07; full list of members
28 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
06 Mar 2006 363a Return made up to 09/02/06; full list of members
09 Sep 2005 AA Accounts for a small company made up to 31 December 2004
03 Mar 2005 363s Return made up to 09/02/05; full list of members
12 Jan 2005 288a New director appointed
25 Nov 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
26 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
24 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed