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BK40 LTD

Company number 05182518

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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)
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Barrie Terrance Knight on 19 July 2010
06 Aug 2010 TM02 Termination of appointment of Co Assist Services Limited as a secretary
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 19/07/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Dec 2008 288c Director's change of particulars / barrie knight / 01/12/2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jul 2008 363a Return made up to 19/07/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from first floor 1-4 college road harrow middlesex HA1 1BE
15 May 2008 287 Registered office changed on 15/05/2008 from 2 watling gate 297-303 edgware road london NW9 6NB
13 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Aug 2007 363s Return made up to 19/07/07; full list of members
04 Oct 2006 363s Return made up to 19/07/06; full list of members
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
26 May 2006 287 Registered office changed on 26/05/06 from: 52 high street pinner middx HA5 5PW
17 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
13 Sep 2005 363a Return made up to 19/07/05; full list of members
19 Jul 2004 NEWINC Incorporation