BALFOUR BEATTY LIVING PLACES LIMITED

Company number 02067112

Date	Type	Description	View / Download
08 Jul 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Delete mem 15/06/2011	(33 pages)
13 May 2011	CERTNM	Company name changed balfour beatty power networks LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-04-28	(2 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
05 May 2011	TM01	Termination of appointment of Richard Blumberger as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Declan Tierney as a secretary	(2 pages)
05 May 2011	AP01	Appointment of Philip Michael Wright as a director	(3 pages)
04 May 2011	CONNOT	Change of name notice	(2 pages)
28 Apr 2011	AP03	Appointment of Ms Maria Seaton-Fry as a secretary	(1 page)
28 Apr 2011	AP01	Appointment of Mr Paul Andrew Hawtin as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Terry Colin Woodhouse as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Stephen Gibbs as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Reshma Chawda as a secretary	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Sep 2010	CH01	Director's details changed for Richard John Blumberger on 17 September 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(6 pages)
15 Jun 2010	CH01	Director's details changed for Mr Stephen Peter Gibbs on 23 April 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Anthony Allan Scott on 23 April 2010	(2 pages)
09 Sep 2009	288a	Director appointed richard john blumberger	(2 pages)
04 Sep 2009	288a	Director appointed kevin david craven	(2 pages)
24 Aug 2009	288a	Secretary appointed mr declan john tierney	(1 page)
21 Aug 2009	288b	Appointment terminated director david osborn	(1 page)
21 Aug 2009	288b	Appointment terminated secretary david osborn	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)

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