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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)
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
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
07 Feb 2004 AA Full accounts made up to 5 April 2003
17 Dec 2003 363s Annual return made up to 17/11/03
10 Dec 2002 363s Annual return made up to 17/11/02
10 Dec 2002 AA Full accounts made up to 5 April 2002
10 Dec 2001 287 Registered office changed on 10/12/01 from: 1 dean farrar street westminster london SW1H ody
10 Dec 2001 AA Full accounts made up to 5 April 2001
04 Dec 2001 363s Annual return made up to 17/11/01
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 AA Full accounts made up to 5 April 2000
13 Dec 2000 363s Annual return made up to 17/11/00
26 Jan 2000 AA Full accounts made up to 5 April 1999