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BALFOUR FREEHOLDS LIMITED

Company number 03188300

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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)
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
29 Nov 2007 155(6)a Declaration of assistance for shares acquisition
23 Nov 2007 288a New director appointed
28 Sep 2007 288a New director appointed
17 Sep 2007 288c Director's particulars changed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
20 Apr 2007 363a Return made up to 19/04/07; full list of members
19 Apr 2007 288b Director resigned
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed