BKL FINANCIAL SERVICES LIMITED

Company number 02137614

Date	Type	Description	View / Download
23 May 2013	TM01	Termination of appointment of Pandora Sharp as a director	(1 page)
25 Feb 2013	TM01	Termination of appointment of Christopher Crouch as a director	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
19 Nov 2012	TM02	Termination of appointment of Christopher Crouch as a secretary	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve & authorise arrangements & transactions/validation/section 175 23/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
16 Mar 2012	AP01	Appointment of Mr Adrian Gardner as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Russell Mcburnie as a director	(1 page)
07 Mar 2012	AP01	Appointment of Miss Pandora Sharp as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Christopher Charles Crouch as a director	(2 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
27 Jul 2011	AD01	Registered office address changed from Highfield Court Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TY on 27 July 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
11 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Christopher Crouch on 1 February 2010	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
01 Feb 2010	AP01	Appointment of Mr Russell Mcburnie as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Andrew Raynor as a director	(1 page)