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BALFOUR LIMITED

Company number 01603155

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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)
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for David John Greenslade on 31 December 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288c Secretary's change of particulars / martin greenslade / 25/04/2008
20 Jan 2009 288c Secretary's change of particulars / alison greenslade / 25/04/2008
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from thaxted parkfield sevenoaks kent TN15 0HX
30 Dec 2008 287 Registered office changed on 30/12/2008 from 150 high street sevenoaks kent TN13 1XE
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363s Return made up to 31/12/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2006 363s Return made up to 31/12/05; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 31/12/04; full list of members
19 Jan 2005 287 Registered office changed on 19/01/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003