- Company Overview for BALMAIN LODGE LIMITED (02177755)
- Filing history for BALMAIN LODGE LIMITED (02177755)
- People for BALMAIN LODGE LIMITED (02177755)
- More for BALMAIN LODGE LIMITED (02177755)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AP03 | Appointment of Miss Susan Cara Grun as a secretary on 31 March 2016 | |
| 31 Mar 2016 | TM02 | Termination of appointment of Jonathan Brunton as a secretary on 31 March 2016 | |
| 27 Jan 2016 | CH01 | Director's details changed for Dr Edward Hugh Holloway on 1 May 2012 | |
| 27 Jan 2016 | CH01 | Director's details changed for Ms Christine Henderson on 1 January 2015 | |
| 29 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 03 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
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| 02 Feb 2015 | AP01 | Appointment of Mr Robert James Phillips as a director on 1 October 2014 | |
| 10 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 05 Jan 2014 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 15 Dec 2013 | AP01 | Appointment of Ms Christine Henderson as a director | |
| 17 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 15 Apr 2010 | CH01 | Director's details changed for Dr Edward Hugh Holloway on 30 March 2010 | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 31 Mar 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 31 Mar 2009 | 288a | Secretary appointed mr jonathan brunton | |
| 31 Mar 2009 | 288b | Appointment terminated secretary mani rai | |
| 28 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 21 Jul 2008 | 363a | Return made up to 31/03/08; full list of members |