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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

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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)
15 Feb 2005 288a New director appointed
09 Jun 2004 363s Return made up to 14/04/04; full list of members
09 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
04 Mar 2004 288a New director appointed
28 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
28 Apr 2003 363s Return made up to 14/04/03; full list of members
28 Apr 2003 288a New director appointed
22 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
22 Apr 2002 363s Return made up to 14/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 288b Director resigned
25 Jul 2001 288a New director appointed
01 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 AA Full group accounts made up to 30 September 2000
19 Oct 2000 288b Director resigned
11 Oct 2000 288a New director appointed
10 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director resigned
10 May 2000 AA Full group accounts made up to 30 September 1999
13 May 1999 363s Return made up to 14/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 1999 AA Full group accounts made up to 30 September 1998
29 Oct 1998 288a New director appointed
06 Aug 1998 288b Director resigned
23 Apr 1998 AA Full group accounts made up to 30 September 1997
23 Apr 1998 363s Return made up to 12/03/98; no change of members
18 Nov 1997 288a New director appointed
08 Oct 1997 395 Particulars of mortgage/charge