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BALFOUR BEATTY HOMES (MIDLANDS) LIMITED

Company number 00947598

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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)
11 Apr 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
28 Mar 1988 287 Registered office changed on 28/03/88 from: barton hall barton under needwood burton upon trent staffordshire DE13 8DQ
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Request DocumentRegistered office changed on 28/03/88 from: barton hall barton under needwood burton upon trent staffordshire DE13 8DQ
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1987 CERTNM Company name changed clarke homes LIMITED\certificate issued on 17/12/87
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Request DocumentCompany name changed clarke homes LIMITED\certificate issued on 17/12/87
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
10 Sep 1987 363 Return made up to 29/05/87; no change of members
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Request DocumentReturn made up to 29/05/87; no change of members
03 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987