BALMUIR INVESTMENTS LTD

Company number 02875359

Date	Type	Description	View / Download
03 Feb 2009	288c	Director's change of particulars / andrew haining / 26/11/2008	(1 page)
03 Feb 2009	288c	Director's change of particulars / alexandra haining / 02/02/2009	(2 pages)
08 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
10 Jan 2007	363a	Return made up to 26/11/06; full list of members	(2 pages)
05 Oct 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX	(1 page)
13 Jan 2006	363a	Return made up to 26/11/05; full list of members	(3 pages)
26 Oct 2005	CERTNM	Company name changed balmuir property company LIMITED\certificate issued on 26/10/05	(2 pages)
07 Oct 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
11 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
08 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Nov 2004	288b	Secretary resigned	(1 page)
24 Nov 2004	288a	New secretary appointed	(2 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: the office tanyard barns woodhill lane shamley green surrey GU5 0SP	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)