BALHAVEN LIMITED

Company number 02009725

Date	Type	Description	View / Download
19 Sep 2014	TM01	Termination of appointment of Frances Mary Fairhall as a director on 11 June 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Dolores Meyer as a director on 13 August 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 19,498	(28 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Apr 2014	TM01	Termination of appointment of Michael Outram as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Evelyn Wilkinson as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(29 pages)
24 Apr 2013	CH01	Director's details changed for Mr Michael Vaughan Outram on 15 April 2013	(2 pages)
11 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
10 Jul 2012	AP01	Appointment of Anthony Ronald Price as a director	(3 pages)
27 Jun 2012	AP01	Appointment of Mr Anthony Ronald Price as a director	(2 pages)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(29 pages)
16 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
03 Feb 2012	TM01	Termination of appointment of Simon Hooton as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(30 pages)
20 Apr 2011	CH01	Director's details changed for Robin Stafford Bloyce on 31 March 2011	(2 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(113 pages)
21 Apr 2010	CH03	Secretary's details changed for Ailsa Mairi Meader on 31 March 2010	(1 page)
21 Apr 2010	TM01	Termination of appointment of Richard Meader as a director	(1 page)
21 Apr 2010	CH01	Director's details changed for Evelyn Wilkinson on 31 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Michael Vaughan Outram on 31 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Frances Mary Fairhall on 31 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Dolores Meyer on 31 March 2010	(2 pages)

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