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BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED

Company number 00895107

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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)
30 Nov 1999 363s Return made up to 03/11/99; full list of members
23 Mar 1999 AA Accounts made up to 31 December 1998
01 Dec 1998 363s Return made up to 03/11/98; no change of members
12 Jun 1998 AA Accounts made up to 31 December 1997
11 Nov 1997 363s Return made up to 03/11/97; no change of members
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1997 AA Full accounts made up to 31 December 1996
12 Oct 1997 288b Director resigned
24 Jul 1997 288c Director's particulars changed
26 Jan 1997 288c Director's particulars changed
12 Nov 1996 288b Director resigned
07 Nov 1996 363s Return made up to 03/11/96; full list of members
07 Nov 1996 363(288) Director resigned
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Request DocumentDirector resigned
14 Aug 1996 288 Director's particulars changed
17 Apr 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 287 Registered office changed on 15/02/96 from: 38-42 tower street winchester hampshire SO23 8TA
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
20 Dec 1995 403a Declaration of satisfaction of mortgage/charge
04 Dec 1995 288 New director appointed