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

Company number 02271086

Date	Type	Description	View / Download
07 Nov 2007	288b	Director resigned	(1 page)
07 Sep 2007	363a	Return made up to 29/08/07; full list of members	(4 pages)
07 Sep 2007	190	Location of debenture register	(1 page)
07 Sep 2007	353	Location of register of members	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ	(1 page)
25 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(3 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: 81 new road, harlington hayes middlesex UB3 5BG	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
25 Sep 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Aug 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
31 Aug 2005	287	Registered office changed on 31/08/05 from: 81 new rd harlington hayes middlesex UB3 5BG	(1 page)
25 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
13 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04	(9 pages)
27 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
08 Sep 2003	363s	Return made up to 29/08/03; full list of members	(9 pages)