BALHAVEN LIMITED

Company number 02009725

Date	Type	Description	View / Download
31 Mar 2010	TM01	Termination of appointment of Richard Meader as a director	(2 pages)
11 May 2009	363a	Return made up to 31/03/09; full list of members	(12 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
31 Jul 2008	288a	Director appointed michael vaughan outram	(2 pages)
22 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
16 May 2008	363s	Return made up to 31/03/08; full list of members 363(287) ‐ Registered office changed on 16/05/08	(14 pages)
14 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
03 May 2007	363s	Return made up to 31/03/07; full list of members	(14 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: c/o whittle & co hiscox house middleborough colchester essex CO3 3XL	(1 page)
08 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
05 May 2006	363s	Return made up to 31/03/06; full list of members	(14 pages)
23 Sep 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	288b	Secretary resigned	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: tideways estuary road shotley gate ipswich suffolk IP9 1PZ	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288b	Director resigned	(1 page)
28 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
13 Apr 2005	363s	Return made up to 31/03/05; full list of members	(15 pages)
17 Mar 2005	288b	Director resigned	(1 page)
06 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
16 Apr 2004	363s	Return made up to 31/03/04; full list of members	(15 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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