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BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Company number 02343440

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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)
01 Jul 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 04/05/03; full list of members
06 Aug 2002 AUD Auditor's resignation
07 Jun 2002 363a Return made up to 04/05/02; full list of members
24 Apr 2002 AA Full accounts made up to 31 December 2001
12 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 288c Secretary's particulars changed
23 May 2001 288c Secretary's particulars changed
23 May 2001 363a Return made up to 04/05/01; no change of members
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 property investments limite d\certificate issued on 15/09/00
06 Jul 2000 288b Director resigned
01 Jun 2000 363a Return made up to 04/05/00; 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 04/05/99; full list of members
11 Aug 1998 AA Full accounts made up to 31 December 1997
15 May 1998 363a Return made up to 04/05/98; no change of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
21 May 1997 363a Return made up to 04/05/97; no change of members
26 Jan 1997 AA Full accounts made up to 31 December 1995