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BKT GROUP HOLDINGS LIMITED

Company number 02923991

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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)
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
06 May 2008 363a Return made up to 28/04/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jun 2007 363s Return made up to 28/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jun 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Director resigned
09 May 2006 288c Director's particulars changed
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
10 May 2005 363s Return made up to 28/04/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Nov 2004 287 Registered office changed on 19/11/04 from: the old school house bridge road kings langley hertfordshire WD4 8SZ
04 Jun 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2004 288c Secretary's particulars changed;director's particulars changed
04 Jun 2004 288c Director's particulars changed
16 Apr 2004 AA Accounts for a small company made up to 30 June 2003
01 Dec 2003 288b Director resigned
30 May 2003 363s Return made up to 28/04/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 30 June 2002
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New secretary appointed;new director appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: 17 hart street maidstone kent ME16 8RA
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288b Director resigned
09 Sep 2002 403a Declaration of satisfaction of mortgage/charge