BALKERNE NOMINEES LIMITED

Company number 02263501

Date	Type	Description	View / Download
11 Feb 2000	287	Registered office changed on 11/02/00 from: 4 connaught avenue frinton-on-sea essex CO13 9PW	(1 page)
11 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
12 Oct 1998	363s	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
21 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
18 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
24 Sep 1996	363s	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
29 Sep 1995	363b	Return made up to 30/09/95; full list of members	(8 pages)
04 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1995	288	Secretary resigned	(2 pages)
06 Jul 1995	288	Director's particulars changed	(2 pages)
12 Jun 1995	AA	Accounts for a dormant company made up to 31 October 1994	(2 pages)
12 Jun 1995	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	AA	Accounts for a dormant company made up to 31 October 1993	(2 pages)
24 Mar 1995	363s	Return made up to 12/12/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
12 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	363s	Return made up to 12/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	AA	Accounts for a dormant company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	363s	Return made up to 12/12/92; full list of members 363(287) ‐ Registered office changed on 23/02/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1992	CERTNM	Company name changed A.R. hales nominees LIMITED\certificate issued on 14/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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