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B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Company number 02271086

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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)
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AP03 Appointment of Mr John Richard Stembridge-King as a secretary
19 Sep 2011 TM02 Termination of appointment of Roger Davies as a secretary
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Captain Robin Bartholomew Keegan on 4 August 2010
06 Sep 2010 CH01 Director's details changed for Captain David Gordon Hogg on 29 August 2010
06 Sep 2010 CH01 Director's details changed for George Robson Douglas on 29 August 2010
02 Dec 2009 AP01 Appointment of Mr Stephen Philip Smirthwaite as a director
02 Dec 2009 AP01 Appointment of Captain Robin Bartholomew Keegan as a director
02 Dec 2009 TM01 Termination of appointment of David Moore as a director
02 Dec 2009 TM01 Termination of appointment of William Owen as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 29/08/09; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 29/08/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ
08 Sep 2008 190 Location of debenture register
08 Sep 2008 353 Location of register of members
09 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned