BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Company number 01117129

Date	Type	Description	View / Download
09 Dec 2015	AD01	Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000	(4 pages)
12 Aug 2015	AP01	Appointment of Andrew Robert Astin as a director on 4 August 2015	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Christopher William Healy as a director on 3 August 2015	(1 page)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 May 2015	AP01	Appointment of Christopher William Healy as a director on 27 April 2015	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015	(1 page)
13 Oct 2014	AP01	Appointment of Mr Martin Terence Alan Purvis as a director on 14 September 2014	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Sep 2014	TM01	Termination of appointment of Mark David Peters as a director on 14 September 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	(4 pages)
13 Jun 2014	AP01	Appointment of Gavin Russell as a director	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 50,000	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(4 pages)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Memorandum deleted 04/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)

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