BALMCREST ESTATES LIMITED

Company number 00740572

Date	Type	Description	View / Download
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Jan 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Jul 2001	287	Registered office changed on 20/07/01 from: 18 hanover square london W1R 9DA	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(4 pages)
19 Jun 2001	288a	New director appointed	(4 pages)
19 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
11 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
11 Apr 2001	363(288)	Director's particulars 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 Document
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
03 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
06 Mar 2000	353	Location of register of members	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)