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3/4 BALFOUR PLACE LIMITED

Company number 03142719

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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)
07 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 no member list
05 Jan 2016 CH03 Secretary's details changed for Robert Paul Brookes on 5 January 2016
16 Dec 2015 AA Total exemption full accounts made up to 24 March 2015
11 Feb 2015 AD01 Registered office address changed from 39 South Bar Banbury Oxfordshire OX16 9AE to Monument House 31 - 34 South Bar Street Banbury Oxfordshire OX16 9AE on 11 February 2015
07 Jan 2015 AR01 Annual return made up to 2 January 2015 no member list
12 Dec 2014 AA Total exemption full accounts made up to 24 March 2014
06 Jan 2014 AR01 Annual return made up to 2 January 2014 no member list
27 Nov 2013 AA Total exemption full accounts made up to 24 March 2013
11 Apr 2013 AP01 Appointment of Ian Jones as a director
08 Jan 2013 AR01 Annual return made up to 2 January 2013 no member list
24 Dec 2012 AA Total exemption full accounts made up to 24 March 2012
07 Feb 2012 MISC Amending 288A
13 Jan 2012 CH01 Director's details changed for Mr Richard Charles Gounter Leege on 13 January 2012
10 Jan 2012 AR01 Annual return made up to 2 January 2012 no member list
10 Jan 2012 AP01 Appointment of Ms Fiona Galliers-Pratt as a director
30 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
28 Mar 2011 AR01 Annual return made up to 2 January 2011 no member list
28 Mar 2011 CH01 Director's details changed for Peggy Elliott Goldwyn on 15 February 2011
25 Mar 2011 TM01 Termination of appointment of John Green as a director
25 Mar 2011 TM02 Termination of appointment of John Green as a secretary
25 Mar 2011 CH01 Director's details changed for Richard Charles Gounter Leege on 15 February 2011
25 Mar 2011 CH01 Director's details changed for Tana Marie Focke on 15 February 2011
04 Feb 2011 AA Total exemption full accounts made up to 24 March 2010
31 Jan 2011 AP03 Appointment of Robert Paul Brookes as a secretary