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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)
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
26 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 403a Declaration of satisfaction of mortgage/charge
10 Apr 2000 288a New director appointed
07 Apr 2000 395 Particulars of mortgage/charge
15 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1999 155(6)a Declaration of assistance for shares acquisition
19 Jul 1999 395 Particulars of mortgage/charge
19 Jul 1999 395 Particulars of mortgage/charge
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1999 288b Director resigned
21 May 1999 363s Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288a New director appointed
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Secretary resigned
21 Jan 1999 288b Secretary resigned