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B K FENCING LTD

Company number 04016189

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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)
25 Jan 2005 288b Director resigned
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
15 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 16/06/04; full list of members
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004 123 £ nc 150/5050 17/03/04
29 Jul 2003 88(2)R Ad 01/10/02--------- £ si 5@1
29 Jul 2003 MISC Cancelled 882R
28 Jul 2003 363s Return made up to 16/06/03; full list of members
23 Apr 2003 88(2)R Ad 01/10/02--------- £ si 5@1=5 £ ic 76/81
09 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
17 Mar 2003 288a New director appointed
23 Jan 2003 288b Director resigned
27 Jun 2002 363s Return made up to 16/06/02; full list of members
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288a New director appointed
22 May 2002 288b Secretary resigned;director resigned
14 May 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
27 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
20 Feb 2002 363s Return made up to 16/06/01; full list of members; amend
20 Feb 2002 288a New director appointed
24 Dec 2001 88(2)R Ad 02/11/01--------- £ si 25@1=25 £ ic 51/76