BALMORAL TRADING LIMITED

Company number 01275654

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
12 Jul 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Andrew Bristow as a director	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 3 April 2011	(7 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 28 March 2010	(7 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 29 March 2009	(10 pages)
22 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
01 Feb 2009	AA	Full accounts made up to 30 March 2008	(17 pages)
22 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ	(1 page)
21 Jul 2008	288c	Director's change of particulars / timothy roe / 30/06/2008	(1 page)
21 Jul 2008	288c	Secretary's change of particulars / michael greenwood / 30/06/2008	(2 pages)
21 Jul 2008	288c	Director's change of particulars / andrew bristow / 30/06/2008	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	AA	Full accounts made up to 1 April 2007	(25 pages)
26 Jul 2007	363s	Return made up to 30/06/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Feb 2007	AA	Full accounts made up to 2 April 2006	(25 pages)
18 Aug 2006	363s	Return made up to 30/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY	(1 page)
07 Jun 2006	288a	New secretary appointed	(1 page)