BALVAIRD HOMES LIMITED

Company number SC114369

Date	Type	Description	View / Download
16 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288a	New director appointed	(4 pages)
14 Feb 2005	MA	Memorandum and Articles of Association	(5 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2005	AUD	Auditor's resignation	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: 2 west abercromby street helensburgh dunbartonshire G84 9LL	(1 page)
10 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
09 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
02 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
09 Nov 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
31 Aug 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
05 Dec 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)
05 Dec 2003	363(288)	Director's particulars changed
24 Sep 2003	419a(Scot)	Dec mort/charge *	(4 pages)
30 Aug 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
13 Nov 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)
13 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
15 Nov 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
29 Aug 2001	AA	Full accounts made up to 31 October 2000	(20 pages)
10 Nov 2000	363s	Return made up to 08/11/00; full list of members	(7 pages)
17 Jul 2000	AA	Full accounts made up to 31 October 1999	(17 pages)