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BKRW LIMITED

Company number 05035502

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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)
22 Feb 2011	CH03	Secretary's details changed for Christopher Michael Wray on 1 January 2011	View PDF Secretary's details changed for Christopher Michael Wray on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	CH01	Director's details changed for Christopher Michael Wray on 1 October 2009	View PDF Director's details changed for Christopher Michael Wray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Oliver Temperley Kirk on 1 October 2009	View PDF Director's details changed for Oliver Temperley Kirk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Hugh Roberts on 1 October 2009	View PDF Director's details changed for Hugh Roberts on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	88(2)	Ad 01/05/08\gbp si 1@1=1\gbp ic 1900/1901\	View PDF Ad 01/05/08\gbp si 1@1=1\gbp ic 1900/1901\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	88(2)	Ad 24/03/08\gbp si 1500@1=1500\gbp ic 400/1900\	View PDF Ad 24/03/08\gbp si 1500@1=1500\gbp ic 400/1900\ - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Apr 2009	123	Gbp nc 2000/2001\01/05/08	View PDF Gbp nc 2000/2001\01/05/08 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 60 castle street dover kent CT16 1JP	View PDF Registered office changed on 21/04/2009 from 60 castle street dover kent CT16 1JP - link opens in a new window - 1 page (1 page)
27 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jul 2008	288b	Appointment terminated director keith betts	View PDF Appointment terminated director keith betts - link opens in a new window - 1 page (1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 60 castle street dover kent CT16 6PJ	View PDF Registered office changed on 03/07/2008 from 60 castle street dover kent CT16 6PJ - link opens in a new window - 1 page (1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from henwood house henwood ashford kent TN24 8DH england	View PDF Registered office changed on 24/06/2008 from henwood house henwood ashford kent TN24 8DH england - link opens in a new window - 1 page (1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from 9 north street ashford kent TN24 8LF	View PDF Registered office changed on 13/06/2008 from 9 north street ashford kent TN24 8LF - link opens in a new window - 1 page (1 page)
23 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
23 Apr 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 1 page (1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Feb 2008	363s	Return made up to 05/02/08; no change of members	View PDF Return made up to 05/02/08; no change of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2007	CERTNM	Company name changed betts kirk roberts & wray limite d\certificate issued on 02/11/07	View PDF Company name changed betts kirk roberts & wray limite d\certificate issued on 02/11/07 - link opens in a new window - 2 pages (2 pages)

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