BKS LIMITED

Company number 03997923

Date	Type	Description	View / Download
23 Mar 2010	AP03	Appointment of Mr Christopher Gordon Sheath as a secretary	(1 page)
23 Mar 2010	TM02	Termination of appointment of Paul Phillips as a secretary	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 26/02/2010	(2 pages)
16 Mar 2010	AP01	Appointment of Christopher Gordon Sheath as a director	(3 pages)
04 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	(14 pages)
07 Aug 2009	AUD	Auditor's resignation	(1 page)
20 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	(8 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from atlanta house midland road higham ferrers rushden northamptonshire NN10 8DN	(1 page)
18 Nov 2008	288a	Director and secretary appointed paul andrew phillips	(2 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Oct 2008	288b	Appointment Terminated Secretary mary bonham	(1 page)
16 Oct 2008	288a	Director appointed andrew george hunt	(2 pages)
11 Jul 2008	288b	Appointment Terminated Director peter laughton	(1 page)
12 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
24 Apr 2008	CERTNM	Company name changed dynamic LIMITED\certificate issued on 29/04/08	(2 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
13 Sep 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
22 May 2007	288c	Secretary's particulars changed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
13 Jun 2006	288b	Director resigned	(1 page)
22 May 2006	363s	Return made up to 11/05/06; full list of members	(7 pages)