BALMUIR DEVELOPMENTS LIMITED

Company number 04191304

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-04-04 GBP 2	(5 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	(9 pages)
06 Oct 2010	AD01	Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk on 6 October 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mrs Alexandra Caroline Mackay Haining on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Andrew Haining on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mrs Alexandra Caroline Mackay Haining on 6 April 2010	(2 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Andrew Haining on 1 October 2009	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 1 October 2009	(1 page)
30 Mar 2010	CH01	Director's details changed for Mrs Alexandra Caroline Mackay Haining on 1 October 2009	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 20 south hill godalming surrey GU7 1JT uk	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
22 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
22 Apr 2009	288c	Director's Change of Particulars / alexandra haining / 31/12/2008 / HouseName/Number was: , now: 23; Street was: 11 cheltenham terrace, now: royal avenue; Post Code was: SW3 4RD, now: SW3 4QE	(1 page)
22 Apr 2009	288c	Director's Change of Particulars / andrew haining / 31/12/2008 / HouseName/Number was: , now: 23; Street was: 11 cheltenham terrace, now: royal avenue; Post Code was: SW3 4RD, now: SW3 4QE	(1 page)
04 Feb 2009	287	Registered office changed on 04/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH	(1 page)
23 Apr 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
08 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
05 Jun 2007	MA	Memorandum and Articles of Association	(6 pages)
01 Jun 2007	MA	Memorandum and Articles of Association	(12 pages)
24 May 2007	CERTNM	Company name changed parkcom properties LIMITED\certificate issued on 24/05/07	(2 pages)