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BALFOUR HOMES (LUDLOW) LIMITED

Company number 04911139

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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)
25 Oct 2004 363s Return made up to 25/09/04; full list of members
12 Oct 2004 287 Registered office changed on 12/10/04 from: care of mclintock & partners 2 hillards court chester business park wrexham road chester CH4 9QP
27 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
23 Feb 2004 122 Nc dec already adjusted 22/12/03
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 288a New secretary appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
06 Jan 2004 395 Particulars of mortgage/charge
27 Dec 2003 395 Particulars of mortgage/charge
27 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 395 Particulars of mortgage/charge
25 Sep 2003 NEWINC Incorporation