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BALSA WOOD SUPPLIES LIMITED

Company number 00621224

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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)
03 Sep 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2009 288b Appointment Terminated Director graham hales
24 Jul 2009 288b Appointment Terminated Director robert hales
24 Jul 2009 288a Director appointed terence john norris
24 Jul 2009 288a Director appointed david jonathan mordecai
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Jun 2009 363a Return made up to 23/04/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / graham hales / 10/06/2009 / HouseName/Number was: , now: the dovecote; Street was: cherry tree cottage sunset lane, now: edburton road; Area was: west chiltington, now: edburton; Post Town was: pulborough, now: henfield; Post Code was: RH20 2NY, now: BN5 9LN
30 Oct 2008 AA Accounts made up to 31 December 2007
14 May 2008 363a Return made up to 23/04/08; full list of members
17 Oct 2007 AA Accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/04/07; no change of members
07 Jan 2007 AA Accounts made up to 31 December 2005
30 May 2006 363s Return made up to 23/04/06; full list of members
09 Nov 2005 AA Accounts made up to 31 December 2004
12 May 2005 363s Return made up to 23/04/05; full list of members
30 Oct 2004 AA Accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 23/04/04; full list of members
10 Oct 2003 AA Accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 23/04/03; full list of members
25 Sep 2002 AA Accounts made up to 31 December 2001
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed