- Company Overview for 57 BALCOMBE STREET LIMITED (03805492)
- Filing history for 57 BALCOMBE STREET LIMITED (03805492)
- People for 57 BALCOMBE STREET LIMITED (03805492)
- More for 57 BALCOMBE STREET LIMITED (03805492)
| 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) |
|---|---|---|---|
| 06 Aug 2009 | 190 | Location of debenture register | |
| 06 Aug 2009 | 287 | Registered office changed on 06/08/2009 from 1ST floor brentmead house britannia road london N12 9RU | |
| 06 Aug 2009 | 353 | Location of register of members | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 11 Dec 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 11 Dec 2008 | 288c | Secretary's change of particulars / brian roth / 06/09/2007 | |
| 11 Dec 2008 | 288c | Director's change of particulars / brian roth / 06/09/2007 | |
| 18 Aug 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 05 Nov 2007 | 363s |
Return made up to 12/07/07; no change of members
|
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| 06 Jun 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 14 Dec 2006 | 363s |
Return made up to 12/07/06; full list of members
|
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| 05 May 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 23 Aug 2005 | 363s | Return made up to 12/07/05; full list of members | |
| 15 Feb 2005 | 287 | Registered office changed on 15/02/05 from: 2ND floor brentmead house britannia road london N12 9RU | |
| 15 Feb 2005 | 288a | New secretary appointed | |
| 15 Feb 2005 | 288b | Secretary resigned;director resigned | |
| 15 Feb 2005 | 288b | Secretary resigned;director resigned | |
| 15 Feb 2005 | 288a | New secretary appointed | |
| 15 Feb 2005 | 287 | Registered office changed on 15/02/05 from: woodfield house the common, wellington heath ledbury herefordshire HR8 1LT | |
| 26 Oct 2004 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 21 Jul 2004 | 363s | Return made up to 12/07/04; full list of members | |
| 25 Jun 2004 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 16 Jan 2004 | 288a | New director appointed | |
| 22 Jul 2003 | 363s |
Return made up to 12/07/03; full list of members
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| 28 Mar 2003 | AA | Total exemption full accounts made up to 31 July 2002 |