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BALCOMBES LIMITED

Company number 02007731

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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)
29 Jun 1995 288 Director resigned
29 Jun 1995 288 Director resigned;new director appointed
29 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995 287 Registered office changed on 13/04/95 from: hobson house 155 gower street london WC1E 6BJ
13 Apr 1995 225(1) Accounting reference date shortened from 30/11 to 31/05
05 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1994 288 Secretary resigned;new secretary appointed
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05 Oct 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
08 Sep 1994 363x Return made up to 16/06/94; full list of members
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12 Aug 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
11 Aug 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
22 Jun 1992 363x Return made up to 16/06/92; full list of members
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31 May 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
08 Jul 1991 AA Accounts for a dormant company made up to 30 November 1990
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Request DocumentAccounts for a dormant company made up to 30 November 1990
08 Jul 1991 363x Return made up to 16/06/91; full list of members
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Request DocumentReturn made up to 16/06/91; full list of members
05 Dec 1990 AA Accounts for a dormant company made up to 30 November 1989
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Request DocumentAccounts for a dormant company made up to 30 November 1989
05 Dec 1990 363 Return made up to 23/11/90; full list of members
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15 Jan 1990 363 Return made up to 23/11/89; full list of members
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15 Jan 1990 AA Full accounts made up to 30 November 1988
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15 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Dec 1988 287 Registered office changed on 14/12/88 from: balcombe house paradise row london E2 9LE
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Request DocumentRegistered office changed on 14/12/88 from: balcombe house paradise row london E2 9LE
14 Dec 1988 AA Full accounts made up to 30 November 1987
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14 Dec 1988 363 Return made up to 31/08/88; full list of members
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11 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation