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BALMORAL HOMES (GUILDFORD) LIMITED

Company number 02574230

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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)
13 Feb 1998 363s Return made up to 16/01/98; full list of members
16 Sep 1997 AA Accounts for a dormant company made up to 31 January 1997
24 Jan 1997 363s Return made up to 16/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 363s Return made up to 16/01/96; full list of members
03 Apr 1996 AA Accounts for a dormant company made up to 31 January 1996
12 Sep 1995 AA Accounts for a dormant company made up to 31 January 1995
15 Jan 1995 363s Return made up to 16/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 16/01/95; no change of members
14 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Jul 1994 AA Accounts for a dormant company made up to 31 January 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 dormant company made up to 31 January 1994
27 Jan 1994 363s Return made up to 16/01/94; 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 16/01/94; no change of members
17 Nov 1993 AA Accounts for a dormant company made up to 31 January 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 January 1993
25 May 1993 363a Return made up to 16/01/93; 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 16/01/93; full list of members
09 Nov 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
22 Jul 1992 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 14/04/92
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22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/92
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22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/92
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22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/92
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22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/04/92
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22 Apr 1992 363s Return made up to 16/01/92; 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 16/01/92; full list of members
30 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 MEM/ARTS Memorandum and Articles of Association
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Apr 1991 287 Registered office changed on 12/04/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/04/91 from: 50 lincoln's inn fields london WC2A 3PF