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BALVENIE OVERSEAS LIMITED

Company number 04024692

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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 2005 363s Return made up to 30/06/05; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
08 Dec 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Nov 2004 363s Return made up to 30/06/04; full list of members
28 Jul 2003 363s Return made up to 30/06/03; full list of members
28 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jul 2003 AA Accounts for a dormant company made up to 31 December 2001
26 Oct 2002 288b Secretary resigned;director resigned
26 Oct 2002 288b Director resigned
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New secretary appointed
27 Sep 2002 363s Return made up to 30/06/02; full list of members
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Aug 2001 288b Secretary resigned
20 Aug 2001 287 Registered office changed on 20/08/01 from: 1ST floor 60 st james s street london SW1A 1ZN
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New secretary appointed;new director appointed
18 Jul 2001 363s Return made up to 30/06/01; full list of members
13 Jun 2001 88(2)R Ad 24/05/01--------- £ si 998@1=998 £ ic 2/1000
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 287 Registered office changed on 13/06/01 from: suite 3C, third floor standbrook house 2-5 old bond street london, W1X 3TB