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BALKERNE NOMINEES LIMITED

Company number 02263501

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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)
06 Oct 2006 288a New director appointed
05 Oct 2006 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Oct 2005 363a Return made up to 30/09/05; full list of members
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
26 Oct 2005 288c Director's particulars changed
31 Oct 2004 288b Director resigned
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Oct 2004 363s Return made up to 30/09/04; full list of members
24 Oct 2003 363s Return made up to 30/09/03; full list of members
12 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288b Director resigned
18 Feb 2003 288b Director resigned
24 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2000 288b Director resigned
12 Sep 2000 288c Secretary's particulars changed;director's particulars changed
12 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999