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BKT (HOLLANDEN) LIMITED

Company number 04816288

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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)
23 Jun 2005 288b Director resigned
24 Nov 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 01/07/04; full list of members
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288b Secretary resigned
20 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
09 Sep 2003 88(2)R Ad 01/07/03--------- £ si 99999@1=99999 £ ic 1/100000
29 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 395 Particulars of mortgage/charge
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: marquess court 69 southampton row london WC1B 4ET
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed;new director appointed
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Secretary resigned
01 Jul 2003 NEWINC Incorporation