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BKAP LIMITED

Company number 04471850

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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)
01 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 288a New director appointed
12 Jul 2004 288b Director resigned
09 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 363s Return made up to 27/06/04; full list of members
01 Jul 2004 395 Particulars of mortgage/charge
19 Jun 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
14 May 2004 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
10 Jul 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
30 Jun 2003 363s Return made up to 27/06/03; full list of members
30 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive notice & increas 05/01/03
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288a New secretary appointed
22 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 288a New director appointed
19 Sep 2002 288c Secretary's particulars changed
19 Sep 2002 288c Director's particulars changed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New secretary appointed