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BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED

Company number 01443124

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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)
17 Aug 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
12 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Aug 1994 363s Return made up to 13/08/94; no change of members
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Request DocumentReturn made up to 13/08/94; no change of members
22 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1993 363s Return made up to 13/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/93; full list of members
19 Aug 1993 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
16 Jul 1993 AA Accounts made up to 31 December 1992
05 Mar 1993 287 Registered office changed on 05/03/93 from: 7 mayday road thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 05/03/93 from: 7 mayday road thornton heath surrey CR7 7XA
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
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
12 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 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
05 Sep 1991 363(287) Registered office changed on 05/09/91
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Request DocumentRegistered office changed on 05/09/91
05 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
13 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
10 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
05 May 1988 363 Return made up to 12/03/88; full list of members
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Request DocumentReturn made up to 12/03/88; full list of members
12 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
30 Mar 1988 287 Registered office changed on 30/03/88 from: barton hall barton under needwood staffordshire DE13 8DQ
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Request DocumentRegistered office changed on 30/03/88 from: barton hall barton under needwood staffordshire DE13 8DQ