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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)
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288a New secretary appointed;new director appointed
02 Jun 1999 AA Full accounts made up to 31 December 1998
02 May 1999 353 Location of register of members
02 May 1999 363a Return made up to 31/03/99; full list of members
08 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Mar 1999 395 Particulars of mortgage/charge
23 Mar 1999 395 Particulars of mortgage/charge
07 Jan 1999 395 Particulars of mortgage/charge
17 Aug 1998 AUD Auditor's resignation
20 May 1998 363a Return made up to 31/03/98; full list of members
20 May 1998 287 Registered office changed on 20/05/98 from: bury house 31 bury street london EC3A 5AR
23 Apr 1998 AA Full accounts made up to 31 December 1997
16 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
08 Jun 1997 AA Full accounts made up to 31 December 1996
01 May 1997 363a Return made up to 31/03/97; no change of members
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Aug 1996 AUD Auditor's resignation
02 Jul 1996 AA Full accounts made up to 31 March 1996
20 Jun 1996 363a Return made up to 31/03/96; full list of members; amend
20 Jun 1996 88(2)R Ad 28/03/96--------- £ si 1@1
20 Jun 1996 123 Nc inc already adjusted 28/03/96