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L. P. BALMFORTH & SON LIMITED

Company number 01257683

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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)
14 Sep 1999 363s Return made up to 14/08/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jun 1999 AA Accounts for a small company made up to 31 December 1998
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1998 363s Return made up to 14/08/98; change of members
01 May 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
26 Oct 1997 288b Secretary resigned;director resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 287 Registered office changed on 26/10/97 from: the lodge long marston hall tockwith lane long marston,yorks YO5 8PQ
26 Oct 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288a New director appointed
08 Aug 1997 363s Return made up to 14/08/97; full list of members
27 Jun 1997 AA Accounts for a small company made up to 30 April 1997
12 Sep 1996 AA Accounts for a small company made up to 30 April 1996
06 Sep 1996 88(2)R Ad 30/08/96--------- £ si 98@1=98 £ ic 2/100
05 Aug 1996 363s Return made up to 14/08/96; full list of members
17 Aug 1995 363s Return made up to 14/08/95; full list of members
21 Jul 1995 AA Full accounts made up to 30 April 1995
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994 363s Return made up to 19/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/94; no change of members
08 Aug 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
24 Sep 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
24 Sep 1993 363s Return made up to 19/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/93; full list of members
03 Sep 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
03 Sep 1992 363a Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members
27 Aug 1992 363s Return made up to 19/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/92; full list of members