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BALSHAM (BUILDINGS) LIMITED

Company number 01469747

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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)
21 Jun 2013 CH01 Director's details changed for Mr John Geoffrey Thurlow on 21 June 2013
21 Jun 2013 CH03 Secretary's details changed for Philip Harvey Addinall on 21 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Simon Bottomley on 21 June 2013
03 May 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 MISC Section 519
29 Apr 2013 AUD Auditor's resignation
26 Apr 2013 MISC Section 519 of the companies act 2006
26 Apr 2013 AUD Auditor's resignation
26 Apr 2013 MISC Sction 519 of the companies act 2006
26 Apr 2013 AUD Auditor's resignation
05 Jul 2012 AP01 Appointment of Mr James Thurlow as a director
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Christopher Rutterford as a director
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
17 Feb 2011 CC04 Statement of company's objects
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for John Wilkinson on 20 June 2010
25 Jun 2010 CH01 Director's details changed for Martin John Harris on 20 June 2010
18 Jun 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 TM01 Termination of appointment of Paul Saunders as a director
02 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 21/06/09; full list of members