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B & K SYSTEMS LIMITED

Company number 03541747

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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)
10 Jan 2012 TM01 Termination of appointment of Kevin Wainwright as a director
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
01 Sep 2011 SH03 Purchase of own shares.
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Andrew Charles Cumberland on 1 April 2010
13 May 2010 CH01 Director's details changed for Robert Jeffrey Lynn on 1 April 2010
29 Jan 2010 AA Accounts for a small company made up to 31 March 2009
21 Apr 2009 363a Return made up to 01/04/09; full list of members
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
13 Oct 2008 288c Director's change of particulars / kevin wainwright / 06/08/2008
09 Oct 2008 288c Director's change of particulars / martin wainwright / 16/07/2008
09 Oct 2008 288c Director's change of particulars / kevin wainwright / 06/08/2008
09 Oct 2008 288c Director's change of particulars / iris wainwright / 16/07/2008
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Apr 2008 363a Return made up to 01/04/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 363s Return made up to 01/04/07; no change of members
27 Jan 2007 288a New director appointed
24 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 Apr 2006 363s Return made up to 01/04/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
13 Apr 2005 288a New director appointed