THE BALMORAL BISCUIT COMPANY LIMITED

Company number 03903140

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2014	AP03	Appointment of Tim Sanders as a secretary	(2 pages)
08 May 2014	AP01	Appointment of Martijn Rafaël Van Der Zwan as a director	(2 pages)
08 May 2014	TM02	Termination of appointment of Julie Reynolds as a secretary	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2013	MR01	Registration of charge 039031400004	(33 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Feb 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 120,000	(4 pages)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
21 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
18 Oct 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Alistair Marsden as a director	(2 pages)
23 Mar 2010	AP03	Appointment of Julie Anne Reynolds as a secretary	(3 pages)
23 Mar 2010	TM02	Termination of appointment of Alistair Marsden as a secretary	(2 pages)
03 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Oscar Sybrand De Lange on 3 February 2010	(2 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	(20 pages)
08 Jul 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
21 May 2009	288a	Director appointed oscar sybrand de lange	(2 pages)
21 May 2009	288b	Appointment terminated director kenneth abbott	(1 page)
21 May 2009	288b	Appointment terminated director david jones	(1 page)