BALFOUR ACQUISITIONS LIMITED

Company number 06697243

Date	Type	Description	View / Download
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(23 pages)
28 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)
26 Oct 2009	CH01	Director's details changed for Mr John Edward Nethercott-Hunt on 19 July 2009	(1 page)
04 Feb 2009	288a	Secretary appointed mr richard andrew leach	(1 page)
04 Feb 2009	288a	Director appointed mr john edward nethercott-hunt	(1 page)
04 Feb 2009	288b	Appointment terminated secretary john nethercott-hunt	(1 page)
04 Feb 2009	288b	Appointment terminated director richard leach	(1 page)
22 Nov 2008	CERTNM	Company name changed balfour aquisitions LTD\certificate issued on 25/11/08	(2 pages)
14 Nov 2008	288b	Appointment terminated director john nethercott-hunt	(1 page)
14 Nov 2008	288a	Director appointed richard andrew leach	(2 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 40 ritchie street islington london N1 0EH england	(1 page)
07 Nov 2008	CERTNM	Company name changed british land investment LTD\certificate issued on 10/11/08	(2 pages)
15 Sep 2008	NEWINC	Incorporation	(11 pages)