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BALVAIRD HOLDINGS LIMITED

Company number SC128820

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