BKT (BALFOUR) LIMITED

Company number 01832212

Date	Type	Description	View / Download
12 Jul 2005	169	£ sr 15000@1 18/04/05	(1 page)
23 Jun 2005	363s	Return made up to 25/05/05; full list of members	(3 pages)
23 Jun 2005	288b	Director resigned	(1 page)
24 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
09 Jul 2004	169	£ ic 240000/225000 14/06/04 £ sr 15000@1=15000	(1 page)
09 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	363s	Return made up to 25/05/04; full list of members	(9 pages)
01 Oct 2003	169	£ ic 300000/240000 01/09/03 £ sr 60000@1=60000	(1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
27 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(14 pages)
24 Jun 2003	363s	Return made up to 25/05/03; full list of members	(9 pages)
15 Apr 2003	288b	Director resigned	(1 page)
26 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Jun 2002	363s	Return made up to 25/05/02; full list of members	(9 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 May 2001	363s	Return made up to 25/05/01; full list of members	(8 pages)
08 Jun 2000	363s	Return made up to 25/05/00; full list of members	(8 pages)
08 Jun 2000	363(287)	Registered office changed on 08/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: lonsdale house 15 pembroke road sevenoaks kent TN13 1XR	(1 page)

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