BALVAIRD HOLDINGS LIMITED

Company number SC128820

Date	Type	Description	View / Download
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2005	AUD	Auditor's resignation	(1 page)
10 Feb 2005	419a(Scot)	Dec mort/charge *	(2 pages)
02 Feb 2005	SA	Statement of affairs	(21 pages)
02 Feb 2005	88(2)R	Ad 11/06/92--------- £ si 444720@1	(2 pages)
02 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
09 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
31 Aug 2004	AA	Full accounts made up to 31 October 2003	(9 pages)
31 Aug 2004	363s	Return made up to 31/10/03; full list of members; amend	(8 pages)
31 Aug 2004	363(288)	Director's particulars changed
05 Dec 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
05 Dec 2003	363(288)	Director's particulars changed;director resigned
30 Aug 2003	AA	Accounts for a medium company made up to 31 October 2002	(10 pages)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
13 Nov 2002	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 Document
22 Aug 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
15 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
29 Aug 2001	AA	Full accounts made up to 31 October 2000	(11 pages)
10 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
18 Jul 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
05 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
05 Nov 1999	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 Document
15 Jul 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
05 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
30 Jul 1998	AA	Full accounts made up to 31 October 1997	(10 pages)