BUILT-IN KITCHENS LIMITED

Company number 05706345

Date	Type	Description	View / Download
09 May 2012	TM01	Termination of appointment of Dean Williams as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Robert Payton as a director	(2 pages)
09 May 2012	AP01	Appointment of Mr Jonathon Paul Wagstaff as a director	(3 pages)
01 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
03 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
24 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH01	Director's details changed for Robert David Payton on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Dean John Donald Williams on 1 October 2009	(2 pages)
07 Aug 2009	288c	Director's change of particulars / dean williams / 07/08/2009	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
09 May 2008	288b	Appointment terminated director martin knight	(1 page)
09 May 2008	288b	Appointment terminated secretary martin knight	(1 page)
14 Feb 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
14 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
14 Feb 2007	363a	Return made up to 13/02/07; full list of members	(4 pages)
09 Dec 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
17 Mar 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	CERTNM	Company name changed built-in-kitchens LIMITED\certificate issued on 24/02/06	(2 pages)