BKS PROPERTIES LIMITED

Company number 05797546

Date	Type	Description	View / Download
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Sheetal Jabble on 26 April 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Kiran Jabble on 26 April 2010	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Co Assist Services Limited as a secretary	(1 page)
16 Jun 2010	CH01	Director's details changed for Baldip Jabble on 26 April 2010	(2 pages)
20 Jan 2010	CH04	Secretary's details changed for Co Assist Services Limited on 8 January 2010	(3 pages)
11 Jan 2010	MISC	Duplicate appointment	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
06 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
06 May 2008	190	Location of debenture register	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 2 watling gate 297/303 edgware road london NW9 6NB	(1 page)
06 May 2008	353	Location of register of members	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
04 Jun 2007	363s	Return made up to 26/04/07; full list of members	(7 pages)
12 May 2006	288a	New secretary appointed	(1 page)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288b	Director resigned	(1 page)