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WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02559860

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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)
05 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
02 Jul 2002 AA Total exemption full accounts made up to 31 May 2001
02 Apr 2002 244 Delivery ext'd 3 mth 31/05/01
09 Jan 2002 363s Return made up to 19/11/01; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 May 2000
10 May 2001 363s Return made up to 19/11/00; full list of members
04 Apr 2001 244 Delivery ext'd 3 mth 31/05/00
16 Mar 2001 AA Full accounts made up to 31 May 1999
12 May 2000 AA Full accounts made up to 31 May 1998
05 Apr 2000 244 Delivery ext'd 3 mth 31/05/99
11 Feb 2000 288a New secretary appointed
11 Feb 2000 288b Secretary resigned
08 Feb 2000 363a Return made up to 19/11/99; full list of members
26 Jul 1999 CERTNM Company name changed hush heath management LIMITED\certificate issued on 27/07/99
01 Apr 1999 363s Return made up to 19/11/98; full list of members
25 Mar 1999 244 Delivery ext'd 3 mth 31/05/98
03 Jul 1998 AA Full accounts made up to 31 May 1997
02 Apr 1998 244 Delivery ext'd 3 mth 31/05/97
18 Dec 1997 363s Return made up to 19/11/97; full list of members
18 Dec 1997 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
23 Jul 1997 CERTNM Company name changed warwick balfour management limit ed\certificate issued on 24/07/97
04 Jul 1997 AA Full accounts made up to 31 May 1996
02 Apr 1997 244 Delivery ext'd 3 mth 31/05/96
19 Jan 1997 363s Return made up to 19/11/96; no change of members
19 Jan 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed