- Company Overview for BK HOLDINGS LIMITED (05828481)
- Filing history for BK HOLDINGS LIMITED (05828481)
- People for BK HOLDINGS LIMITED (05828481)
- Charges for BK HOLDINGS LIMITED (05828481)
- More for BK HOLDINGS LIMITED (05828481)
| 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 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Sep 2010 | CH01 | Director's details changed for Julie-Anne Kilcoyne on 16 September 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for David George Bennett Blake on 16 September 2010 | |
| 16 Sep 2010 | CH03 | Secretary's details changed for David George Bennett Blake on 16 September 2010 | |
| 16 Sep 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 | |
| 18 Jun 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Julie-Anne Kilcoyne on 25 May 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for David George Bennett Blake on 25 May 2010 | |
| 01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 01 Jul 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 30 Jun 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 03 Jul 2008 | 363a | Return made up to 25/05/08; full list of members | |
| 08 Jan 2008 | 363s | Return made up to 25/05/07; full list of members | |
| 04 Dec 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Jul 2007 | CERTNM | Company name changed boardworks 10 LIMITED\certificate issued on 26/07/07 | |
| 10 Jan 2007 | 287 | Registered office changed on 10/01/07 from: the centre for innovation mill street oxford oxon OX2 0JX | |
| 05 Sep 2006 | 88(3) | Particulars of contract relating to shares | |
| 05 Sep 2006 | 88(2)R | Ad 30/06/06--------- £ si 9900@1=9900 £ ic 100/10000 | |
| 05 Sep 2006 | 123 | Nc inc already adjusted 30/06/06 | |
| 05 Sep 2006 | RESOLUTIONS |
Resolutions
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