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BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541

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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)
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Bryan Mark Taylor as a director
24 Jan 2011 CC04 Statement of company's objects
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Paul William Goldsmith on 1 April 2010
27 Oct 2009 CH01 Director's details changed for Peter John Louis Zinkin on 1 October 2009
25 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 10/05/09; no change of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 10/05/08; no change of members
05 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 10/05/07; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 10/05/06; no change of members
02 Jun 2005 363a Return made up to 10/05/05; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
15 May 2004 363a Return made up to 10/05/04; no change of members
15 May 2004 AA Full accounts made up to 31 December 2003
01 Jul 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 10/05/03; full list of members
06 Aug 2002 AUD Auditor's resignation
07 Jun 2002 363a Return made up to 10/05/02; full list of members
24 Apr 2002 AA Full accounts made up to 31 December 2001