BALPA FINANCIAL SOLUTIONS LIMITED

Company number 02153894

Date	Type	Description	View / Download
24 Mar 2011	TM01	Termination of appointment of Julie Rutley as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Mark Searle as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
26 Oct 2010	TM01	Termination of appointment of Roger Davies as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Aug 2010	AP01	Appointment of Mr Darren Paul Williams as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
04 Feb 2010	CH01	Director's details changed for Julie Rutley on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for James Caldwell Mcauslan on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Mark Simon Searle on 22 December 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Peter Gilbert on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Roger Alan Davies on 1 October 2009	(2 pages)
01 Dec 2009	TM01	Termination of appointment of David Moore as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Mark Simon Searle as a director	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jun 2009	288b	Appointment terminated director david boys	(1 page)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from balpa house, 5 heathrow boulevard,, 278 bath road west drayton middlesex UB7 0DQ	(1 page)
09 Feb 2009	190	Location of debenture register	(1 page)
06 Feb 2009	288c	Director's change of particulars / david boys / 03/07/2008	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Sep 2008	288b	Appointment terminated director david smith	(1 page)
04 Jul 2008	288a	Director appointed captain david kirk boys	(1 page)
19 May 2008	288b	Appointment terminated director mervyn granshaw	(1 page)