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BALCARRES DESIGN AND DEVELOPMENT LIMITED

Company number 02395411

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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 Aug 2002 363s Return made up to 15/06/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Jun 2001 363s Return made up to 15/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
03 Oct 2000 363s Return made up to 15/06/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
17 Jun 1999 363s Return made up to 15/06/99; full list of members
06 Jan 1999 AA Accounts for a small company made up to 31 March 1998
10 Jul 1998 363s Return made up to 15/06/98; no change of members
  • 363(288) ‐ Director resigned
10 Jul 1998 288a New director appointed
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288a New secretary appointed
13 Jan 1998 AA Accounts for a small company made up to 31 March 1997
17 Sep 1997 363s Return made up to 15/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/97; full list of members
17 Sep 1997 AA Accounts for a small company made up to 31 March 1996
17 Sep 1997 AA Accounts for a small company made up to 31 March 1995
20 Sep 1996 363s Return made up to 15/06/96; no change of members
13 Jul 1995 363s Return made up to 15/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/95; no change of members
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Aug 1994 363s Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
10 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Sep 1993 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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