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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)
08 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
15 Apr 2003 288a New secretary appointed
10 Apr 2003 363s Return made up to 01/04/03; full list of members
08 Mar 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
09 May 2002 363s Return made up to 01/04/02; full list of members
10 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 May 2001 363s Return made up to 01/04/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: the old mill 4 new lane drighlington bradford west yorkshire BD11 1NL
19 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Apr 2000 363s Return made up to 01/04/00; full list of members
13 Sep 1999 AA Accounts for a small company made up to 31 March 1999
06 May 1999 363s Return made up to 01/04/99; full list of members
04 Mar 1999 395 Particulars of mortgage/charge
13 Jul 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
18 May 1998 287 Registered office changed on 18/05/98 from: the old mill 4 new lane drighlington leeds west yorkshire BD11 1NL
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New director appointed