BALNEAVES CHADWICK ASSOCIATES LIMITED

Company number 02779236

Date	Type	Description	View / Download
13 Jun 2008	363a	Return made up to 13/01/08; full list of members	(4 pages)
13 Jun 2008	288c	Director's change of particulars / stephen chadwick / 12/01/2008	(2 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
24 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
06 Jan 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 May 2004	(11 pages)
08 Feb 2004	AA	Total exemption full accounts made up to 31 May 2003	(11 pages)
09 Jan 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
12 Nov 2003	363s	Return made up to 13/01/03; full list of members; amend	(8 pages)
20 Feb 2003	AA	Total exemption full accounts made up to 31 May 2002	(11 pages)
10 Jan 2003	363s	Return made up to 13/01/03; full list of members	(7 pages)
19 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jul 2002	88(2)R	Ad 09/05/02--------- £ si 8900@1=8900 £ ic 1100/10000	(2 pages)
14 Jul 2002	123	Nc inc already adjusted 09/05/02	(1 page)
05 Jun 2002	88(2)R	Ad 09/05/02--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES14 ‐ 8900 shares at £1 09/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 09/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 May 2002	363s	Return made up to 13/01/02; full list of members 363(288) ‐ Director resigned	(7 pages)