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BALFOUR,WILLIAMSON & CO.LIMITED

Company number 00247171

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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 2002 363a Return made up to 09/03/02; full list of members
05 Jul 2002 287 Registered office changed on 05/07/02 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG
22 Jun 2001 287 Registered office changed on 22/06/01 from: third floor york house mercury court tithebarn street liverpool merseyside L2 2RG
04 May 2001 AA Full accounts made up to 30 September 2000
03 Apr 2001 363s Return made up to 09/03/01; full list of members
07 Mar 2001 288b Director resigned
31 Aug 2000 AA Full group accounts made up to 30 September 1999
30 Aug 2000 MISC Schedule subsidiary undertakings
05 Jun 2000 288a New director appointed
15 Mar 2000 363a Return made up to 09/03/00; full list of members
15 Mar 2000 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New director appointed
11 Jun 1999 288c Director's particulars changed
24 May 1999 363s Return made up to 09/03/99; full list of members
  • 363(288) ‐ Secretary resigned
08 Apr 1999 AA Full group accounts made up to 30 September 1998
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
13 Mar 1998 363a Return made up to 09/03/98; no change of members
15 Jan 1998 AA Full group accounts made up to 30 September 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association