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BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Nov 1994 288 Director resigned
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01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1994 363x Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Aug 1993 288 Secretary resigned
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20 Jul 1993 363x Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members
10 Jun 1993 288 New director appointed
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29 Mar 1993 287 Registered office changed on 29/03/93 from: devonshire house mayfair place london W1X 5FH
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Request DocumentRegistered office changed on 29/03/93 from: devonshire house mayfair place london W1X 5FH
26 Mar 1993 287 Registered office changed on 26/03/93 from: 5 princes gate london SW7 1QN
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Request DocumentRegistered office changed on 26/03/93 from: 5 princes gate london SW7 1QN
06 Nov 1992 AA Full accounts made up to 31 December 1991
25 Jun 1992 363x Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
07 Apr 1992 88(2)R Ad 26/11/91--------- £ si 3851000@1=3851000 £ ic 75159000/79010000
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Request DocumentAd 26/11/91--------- £ si 3851000@1=3851000 £ ic 75159000/79010000
20 Feb 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed