BALFOUR BEATTY MANAGEMENT LIMITED

Company number 04590162

Date	Type	Description	View / Download
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
05 Jan 2005	363s	Return made up to 14/11/04; full list of members	(2 pages)
17 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(11 pages)
28 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2003	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/03	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/07/03	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	288b	Director resigned	(1 page)
11 Aug 2003	287	Registered office changed on 11/08/03 from: enerprise court mason way platts common industrial park hoyland barnsley south yorkshire S74 9TG	(1 page)
31 Jul 2003	CERTNM	Company name changed balfour beatty shelfco one limit ed\certificate issued on 31/07/03	(2 pages)
17 Mar 2003	CERTNM	Company name changed balfour beatty utilities LIMITED\certificate issued on 17/03/03	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 1 high street mews wimbledon village london SW19 7RG	(1 page)
25 Jan 2003	288a	New director appointed	(2 pages)
24 Jan 2003	288a	New secretary appointed	(2 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
24 Jan 2003	288b	Director resigned	(1 page)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)