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3/4 BALFOUR PLACE LIMITED

Company number 03142719

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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)
17 Jan 2000	363s	Annual return made up to 02/01/00	View PDF Annual return made up to 02/01/00 - link opens in a new window - 4 pages (4 pages)
26 Feb 1999	363s	Annual return made up to 02/01/99 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 02/01/99 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	AA	Full accounts made up to 24 March 1998	View PDF Full accounts made up to 24 March 1998 - link opens in a new window - 4 pages (4 pages)
29 Jan 1998	363s	Annual return made up to 02/01/98 363(287) ‐ Registered office changed on 29/01/98	View PDF Annual return made up to 02/01/98 363(287) ‐ Registered office changed on 29/01/98 - link opens in a new window - 4 pages (4 pages)
21 Jan 1998	AA	Accounts for a small company made up to 24 March 1997	View PDF Accounts for a small company made up to 24 March 1997 - link opens in a new window - 4 pages (4 pages)
25 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 1997	363s	Annual return made up to 02/01/97 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 02/01/97 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Mar 1997	225	Accounting reference date extended from 31/01/97 to 24/03/97	View PDF Accounting reference date extended from 31/01/97 to 24/03/97 - link opens in a new window - 1 page (1 page)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1996	CERTNM	Company name changed ownpremium property management l imited\certificate issued on 15/05/96	View PDF Company name changed ownpremium property management l imited\certificate issued on 15/05/96 - link opens in a new window - 2 pages (2 pages)
09 May 1996	287	Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
02 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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