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BALAGUEURI LIMITED

Company number 03678103

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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)
31 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2009 363a Return made up to 03/12/08; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2009 288b Appointment terminated director christopher parle
04 Dec 2007 363a Return made up to 03/12/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: the squirrels, hockliffe road tebworth leighton buzzard bedfordshire LU7 9QA
29 Oct 2007 288a New director appointed
05 Dec 2006 363a Return made up to 03/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2006 287 Registered office changed on 23/06/06 from: flat 127 beaux arts building manor gardens london N7 6JW
05 Dec 2005 363a Return made up to 03/12/05; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
22 Jun 2005 287 Registered office changed on 22/06/05 from: goumal & co. 3 wedmore street london N19 4RU
04 Jan 2005 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Sep 2004 287 Registered office changed on 27/09/04 from: 2 watling gate 297/303 edgware road london NW9 6NB
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
06 Dec 2003 363s Return made up to 03/12/03; full list of members
18 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 03/12/02; full list of members