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57 BALCOMBE STREET LIMITED

Company number 03805492

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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)
02 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Total exemption full accounts made up to 31 July 2001
23 Jul 2001 363s Return made up to 12/07/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 July 2000
19 Jul 2000 363s Return made up to 12/07/00; full list of members
22 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 88(2) Ad 09/05/00--------- £ si 6599@1=6599 £ ic 1/6600
04 Nov 1999 288a New director appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New secretary appointed;new director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288b Secretary resigned
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288b Director resigned
12 Jul 1999 NEWINC Incorporation