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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)
12 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363a Return made up to 10/05/01; no change of members
12 Jun 2001 288c Secretary's particulars changed
18 Sep 2000 287 Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london
14 Sep 2000 CERTNM Company name changed bicc developments LIMITED\certificate issued on 15/09/00
06 Jul 2000 288b Director resigned
08 Jun 2000 363a Return made up to 10/05/00; no change of members
26 Apr 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 288c Secretary's particulars changed
29 Sep 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363a Return made up to 10/05/99; full list of members
11 Aug 1998 AA Full accounts made up to 31 December 1997
15 May 1998 363a Return made up to 10/05/98; no change of members
07 Oct 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
04 Jun 1997 363a Return made up to 10/05/97; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
28 May 1996 363a Return made up to 10/05/96; full list of members
24 Apr 1996 288 Director resigned
22 Nov 1995 395 Particulars of mortgage/charge
31 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 288 Director resigned
07 Jun 1995 363x Return made up to 10/05/95; no change of members
05 May 1995 288 Secretary resigned;new secretary appointed