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BALFOUR BEATTY HOMES (AVON) LIMITED

Company number 01615999

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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)
15 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 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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15 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
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
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Request DocumentReturn made up to 13/08/93; full list of members
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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Request DocumentDirector's particulars changed
16 Jul 1993 AA Accounts made up to 31 December 1992
08 Mar 1993 287 Registered office changed on 08/03/93 from: 7 mayday rd thornton heath surrey CR7 7XA
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Request DocumentRegistered office changed on 08/03/93 from: 7 mayday rd thornton heath surrey CR7 7XA
16 Feb 1993 288 New director appointed
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17 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
17 Sep 1992 363(287) Registered office changed on 17/09/92
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Request DocumentRegistered office changed on 17/09/92
13 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
04 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 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
14 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
18 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
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
10 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
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