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BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

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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)
24 Apr 2006 287 Registered office changed on 24/04/06 from: c/o mowlem PLC 37 stirling road kilsyth glasgow lanarkshire G65 0HZ
24 Apr 2006 288a New director appointed
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
28 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363a Return made up to 08/06/05; full list of members
23 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
20 Jun 2005 288a New director appointed
22 Oct 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 288a New director appointed
21 Jun 2004 363s Return made up to 08/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/06/04
21 Dec 2003 288b Director resigned
24 Oct 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
25 Jun 2003 288a New director appointed
18 Jun 2003 363a Return made up to 08/06/03; full list of members
26 Jul 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363a Return made up to 08/06/02; full list of members
27 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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