BK ENGINEERING LIMITED

Company number 05172156

Date	Type	Description	View / Download
11 Jul 2008	288c	Secretary's Change of Particulars / lynda harbidge / 10/07/2008 / Date of Birth was: 27-Mar-1952, now: 28-Mar-1952; Title was: , now: mrs; HouseName/Number was: , now: oak byre; Street was: leomansley mill farm cottage, now: little pipe lane; Area was: off christchurch lane, now: ; Post Code was: WS13 8AL, now: WS13 8BS; Country was: , now: united	(2 pages)
11 Jul 2008	288c	Director's Change of Particulars / paul harbidge / 01/07/2008 / HouseName/Number was: , now: oak byre; Street was: leomansley mill farm cottage, now: little pipe lane; Area was: christchurch lane, now: farewell; Post Code was: WS13 8AL, now: WS13 8BS; Country was: , now: united kingdom	(1 page)
16 Apr 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Aug 2007	363s	Return made up to 06/07/07; full list of members	(8 pages)
14 Aug 2007	363(288)	Director resigned
27 Apr 2007	MISC	Section 394 & section 249A	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	287	Registered office changed on 08/12/06 from: godiva place lower ford street coventry west midlands CV1 5PN	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2006	AUD	Auditor's resignation	(1 page)
13 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
08 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
07 Jul 2005	363s	Return made up to 06/07/05; full list of members	(3 pages)