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BALBEDIE LIMITED

Company number 03813116

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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)
12 Aug 2002	363s	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 3 pages (3 pages)
22 Aug 2001	363s	Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Jun 2001	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2000	363s	Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	88(2)R	Ad 13/02/00--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 13/02/00--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 16 saint john street london EC1M 4NT	View PDF Registered office changed on 04/08/99 from: 16 saint john street london EC1M 4NT - link opens in a new window - 1 page (1 page)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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