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BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED

Company number 01408637

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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)
31 Aug 2005 363a Return made up to 13/08/05; full list of members
10 Jan 2005 AA Accounts made up to 31 December 2004
03 Sep 2004 363a Return made up to 13/08/04; no change of members
22 Jan 2004 AA Accounts made up to 31 December 2003
05 Sep 2003 363s Return made up to 13/08/03; full list of members
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Jan 2003 AA Accounts made up to 31 December 2002
09 Sep 2002 363a Return made up to 13/08/02; full list of members
08 Feb 2002 AA Accounts made up to 31 December 2001
24 Aug 2001 363a Return made up to 13/08/01; no change of members
24 Aug 2001 288c Secretary's particulars changed
15 Mar 2001 AA Accounts made up to 31 December 2000
04 Oct 2000 288b Director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX
24 Aug 2000 363a Return made up to 13/08/00; no change of members
05 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2000 AA Accounts made up to 31 December 1999
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed
20 Jan 2000 288b Director resigned
20 Jan 2000 288b Secretary resigned
10 Sep 1999 363s Return made up to 13/08/99; full list of members