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BALFOUR BEATTY LIVING PLACES LIMITED

Company number 02067112

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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)
28 May 2009 288b Appointment terminated director simon pankhurst
28 May 2009 288b Appointment terminated director kathryn busman
28 May 2009 288a Director appointed mr stephen peter gibbs
29 Apr 2009 288a Director appointed mr david robert osborn
28 Apr 2009 288b Appointment terminated director john jackson
28 Apr 2009 363a Return made up to 23/04/09; full list of members
27 Mar 2009 288b Appointment terminated director stewart newell
12 Dec 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 23/04/08; full list of members
27 Jun 2008 288b Appointment terminated secretary thomas james
30 May 2008 288a Director appointed stewart raymond newell
30 May 2008 288a Director appointed john charles jackson
30 May 2008 288a Secretary appointed david robert osborn
30 May 2008 287 Registered office changed on 30/05/2008 from raynesway derby derbyshire DE21 7BG
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
05 Jul 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/04/07; full list of members
29 Sep 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 23/04/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
20 May 2005 363s Return made up to 23/04/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2003 288b Secretary resigned