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BALFOUR KILPATRICK LIMITED

Company number 00255342

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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)
16 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jul 1996 363s Return made up to 11/07/96; no change of members
20 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Jul 1995 363s Return made up to 11/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Jul 1994 363a Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
19 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Jul 1993 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
24 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363a Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
25 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Sep 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
10 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
20 Oct 1988 AA Full accounts made up to 31 December 1987