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BKT (BALFOUR) LIMITED

Company number 01832212

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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 Jun 1999 363s Return made up to 25/05/99; full list of members
21 Apr 1999 AUD Auditor's resignation
22 Jan 1999 MA Memorandum and Articles of Association
23 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
06 Oct 1998 AA Full accounts made up to 26 December 1997
30 Sep 1998 288b Director resigned
08 Jun 1998 363s Return made up to 25/05/98; no change of members
23 Oct 1997 288a New director appointed
05 Sep 1997 AA Full accounts made up to 27 December 1996
23 Jul 1997 363b Return made up to 25/05/97; no change of members
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288a New secretary appointed
04 Jul 1997 353 Location of register of members
04 Jul 1997 287 Registered office changed on 04/07/97 from: 35 st thomas street london SE1 9SN
21 Oct 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363a Return made up to 25/05/96; full list of members
18 Mar 1996 288 Secretary resigned;new secretary appointed
16 Aug 1995 AA Full accounts made up to 31 December 1994
05 Jun 1995 363x Return made up to 25/05/95; full list of members