BALHAVEN LIMITED

Company number 02009725

Date	Type	Description	View / Download
18 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
12 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
01 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
12 Apr 2002	363s	Return made up to 31/03/02; full list of members	(14 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 Apr 2001	363s	Return made up to 31/03/01; full list of members	(14 pages)
02 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
02 May 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
16 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Apr 1999	363s	Return made up to 31/03/99; full list of members	(12 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
28 Apr 1998	363s	Return made up to 31/03/98; full list of members	(9 pages)
03 Dec 1997	288b	Director resigned	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
12 May 1997	363s	Return made up to 31/03/97; full list of members	(10 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
21 Apr 1996	363s	Return made up to 31/03/96; full list of members	(10 pages)
11 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
12 Jun 1995	288	Director resigned;new director appointed	(2 pages)