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BALFOUR BEATTY HOMES (SOUTHERN) LIMITED

Company number 01316350

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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)
18 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Aug 1995 363s Return made up to 13/08/95; no change of members
14 Sep 1994 AA Accounts made up to 31 December 1993
14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 1994 363s Return made up to 13/08/94; no change of members
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22 Aug 1994 363(288) Director's particulars changed
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19 Aug 1993 363s Return made up to 13/08/93; full list of members
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19 Aug 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Aug 1993 363(288) Director's particulars changed
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16 Jul 1993 AA Accounts made up to 31 December 1992
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08 Mar 1993 287 Registered office changed on 08/03/93 from: 7 mayday road thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 08/03/93 from: 7 mayday road thornton heath surrey CR7 7XA
17 Feb 1993 288 New director appointed
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18 Sep 1992 363s Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members
18 Sep 1992 363(288) Director's particulars changed
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12 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Sep 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members
07 Sep 1991 363(287) Registered office changed on 07/09/91
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Request DocumentRegistered office changed on 07/09/91
05 Mar 1991 AA Accounts made up to 31 December 1990
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13 Aug 1990 AA Accounts made up to 31 December 1989
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13 Aug 1990 363 Return made up to 13/08/90; full list of members
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11 Jan 1990 288 Director resigned
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20 Nov 1989 AA Full accounts made up to 31 December 1988
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18 Jul 1989 363 Return made up to 09/06/89; full list of members
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18 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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