- Company Overview for BALSHAM (BUILDINGS) LIMITED (01469747)
- Filing history for BALSHAM (BUILDINGS) LIMITED (01469747)
- People for BALSHAM (BUILDINGS) LIMITED (01469747)
- Charges for BALSHAM (BUILDINGS) LIMITED (01469747)
- Insolvency for BALSHAM (BUILDINGS) LIMITED (01469747)
- More for BALSHAM (BUILDINGS) LIMITED (01469747)
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) |
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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
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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 |