BROAD OAK LAND LTD.

Company number SC172481

Date	Type	Description	View / Download
11 Jul 2003	CERTNM	Company name changed balkello LTD.\certificate issued on 11/07/03	(2 pages)
28 Mar 2003	363s	Return made up to 19/02/03; full list of members	(6 pages)
28 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
30 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
08 Oct 2002	CERTNM	Company name changed pet memorial woodlands LTD.\certificate issued on 08/10/02	(2 pages)
08 Jul 2002	CERTNM	Company name changed balkello LIMITED\certificate issued on 08/07/02	(2 pages)
07 May 2002	288c	Director's particulars changed	(1 page)
07 May 2002	288c	Secretary's particulars changed	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: balkello woodland tealing road auchterhouse dundee DD3 0QX	(1 page)
07 May 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Expenditure approved 11/10/01	(2 pages)
23 Jul 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
02 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2000	(6 pages)
23 Jan 2001	363s	Return made up to 19/02/00; full list of members	(6 pages)
23 Jan 2001	363(288)	Secretary resigned;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
23 Jan 2001	363(287)	Registered office changed on 23/01/01 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
23 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
24 May 2000	CERTNM	Company name changed balkello woodland LIMITED\certificate issued on 25/05/00 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
10 Feb 2000	CERTNM	Company name changed balkello landfill LIMITED\certificate issued on 11/02/00	(2 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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