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BALDERTON LAND SWANSEA LIMITED

Company number 05893300

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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)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 5 wigmore street london W1U 1PB	View PDF Registered office changed on 16/05/07 from: 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
10 May 2007	CERTNM	Company name changed kenmore land cardiff LIMITED\certificate issued on 10/05/07	View PDF Company name changed kenmore land cardiff LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Sep 2006	CERTNM	Company name changed southview LIMITED\certificate issued on 01/09/06	View PDF Company name changed southview LIMITED\certificate issued on 01/09/06 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 12 york place leeds LS1 2DS	View PDF Registered office changed on 31/08/06 from: 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
01 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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