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J.C. AND W. CRAIG BALFOUR LIMITED

Company number 00670360

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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)
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jul 2009 363a Return made up to 12/05/09; full list of members
23 Feb 2009 288b Appointment terminated director and secretary sheila ibison
23 Feb 2009 288a Secretary appointed julia veronica rogers
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Nov 2008 363a Return made up to 17/05/08; no change of members
21 Nov 2008 353 Location of register of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Aug 2007 363s Return made up to 12/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/07
07 Dec 2006 288b Director resigned
23 Nov 2006 AA Accounts for a small company made up to 31 January 2006
12 Jun 2006 363s Return made up to 12/05/06; full list of members
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
18 May 2005 363s Return made up to 12/05/05; full list of members
18 Nov 2004 AA Accounts for a small company made up to 31 January 2004
19 May 2004 363s Return made up to 12/05/04; full list of members
27 Nov 2003 AA Accounts for a small company made up to 31 January 2003
29 Oct 2003 363s Return made up to 16/05/03; full list of members
02 Dec 2002 AA Full accounts made up to 31 January 2002
11 Jul 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001 AA Accounts for a small company made up to 31 January 2001