BALNEAVES CHADWICK ASSOCIATES LIMITED

Company number 02779236

Date	Type	Description	View / Download
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	288a	New secretary appointed	(2 pages)
13 Dec 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
11 Jun 2001	363s	Return made up to 13/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Mar 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
15 Sep 2000	AA	Full accounts made up to 31 May 1999	(12 pages)
07 Mar 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 14 davenham avenue northwood middlesex HA6 3HN	(1 page)
08 Jan 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
26 Nov 1998	AA	Full accounts made up to 31 May 1998	(12 pages)
02 Apr 1998	363s	Return made up to 13/01/98; full list of members 363(287) ‐ Registered office changed on 02/04/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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 Document
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(12 pages)
01 Apr 1998	288a	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 Document
01 Apr 1998	288a	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 Document
01 Apr 1998	288b	Director resigned 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
01 Apr 1998	287	Registered office changed on 01/04/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 5EL 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
18 Dec 1997	CERTNM	Company name changed balneaves associates LIMITED\certificate issued on 19/12/97	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
11 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
03 Apr 1996	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
20 Mar 1996	363s	Return made up to 13/01/96; no change of members	(4 pages)
27 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
16 Jan 1995	363s	Return made up to 13/01/95; 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 Document
22 Dec 1994	AA	Accounts for a small company made up to 31 May 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 Document
22 Dec 1994	287	Registered office changed on 22/12/94 from: 1 fawn court the ryde hatfield hertfordshire AL9 5DJ 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