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BALFOUR BEATTY REFURBISHMENT LIMITED

Company number 03107653

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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)
22 Mar 2005 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 288c Director's particulars changed
11 Jun 2004 363s Return made up to 11/05/04; full list of members
10 Dec 2003 288a New director appointed
10 Dec 2003 288b Director resigned
05 Nov 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
08 Jun 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 288a New director appointed
11 Mar 2003 288b Director resigned
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2002 MISC Aud res sect 394
03 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud resignation 26/07/02
26 Jun 2002 363s Return made up to 30/05/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
27 Jun 2001 363s Return made up to 30/05/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288a New director appointed
25 Oct 2000 363s Return made up to 28/09/00; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Director resigned
11 May 2000 288b Director resigned