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BALCARRES HERITAGE TRUST LIMITED

Company number 02101229

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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)
30 Dec 2010 AA Full accounts made up to 5 April 2010
01 Dec 2010 AR01 Annual return made up to 17 November 2010 no member list
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AR01 Annual return made up to 17 November 2009 no member list
13 Jan 2010 CH01 Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 17 November 2009
12 Jan 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 17 November 2009
12 Jan 2010 CH01 Director's details changed for Lord Balniel Anthony on 17 November 2009
12 Jan 2010 CH01 Director's details changed for Nicolas John Barker on 17 November 2009
12 Jan 2010 AP01 Appointment of The Honourable Richard John Elliott as a director
11 Jan 2010 AA Full accounts made up to 5 April 2009
10 Feb 2009 AA Full accounts made up to 5 April 2008
15 Jan 2009 363a Annual return made up to 17/11/08
27 Aug 2008 288c Director's change of particulars / simon woolton / 21/08/2008
05 Apr 2008 MEM/ARTS Memorandum and Articles of Association
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2008 AA Full accounts made up to 5 April 2007
26 Nov 2007 363a Annual return made up to 17/11/07
01 May 2007 288c Director's particulars changed
08 Jan 2007 AA Full accounts made up to 5 April 2006
13 Dec 2006 363s Annual return made up to 17/11/06
13 Dec 2006 288c Director's particulars changed
25 Jan 2006 AA Full accounts made up to 5 April 2005
22 Dec 2005 363s Annual return made up to 17/11/05
08 Feb 2005 AA Full accounts made up to 5 April 2004
07 Dec 2004 363s Annual return made up to 17/11/04