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BALMCREST ESTATES LIMITED

Company number 00740572

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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 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
23 Aug 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed
07 Apr 2005 363s Return made up to 31/03/05; full list of members
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 31/03/04; full list of members
06 Apr 2004 363(288) Director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 31/03/03; full list of members
14 Jan 2003 CERT19 Certificate of reduction of share premium
23 Dec 2002 OC Reduce share premium account
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem acct 21/11/02
16 Nov 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363s Return made up to 31/03/02; full list of members
13 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Mar 2002 169 £ ic 20001/16000 05/02/02 £ sr 4001@1=4001
04 Mar 2002 288a New director appointed