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BALATON PLACE MANAGEMENT COMPANY LIMITED

Company number 04252538

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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)
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AP01 Appointment of Mr David John Sparkes as a director
16 Jan 2014 TM01 Termination of appointment of David Glover as a director
14 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
31 May 2013 AA Total exemption full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Doctor David Roy Glover on 16 July 2012
13 Sep 2012 CH01 Director's details changed for Dr Michael Johannes Hausler on 16 July 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 15 June 2012
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
22 Jun 2011 TM02 Termination of appointment of Judith Spenser Morris as a secretary
22 Jun 2011 TM01 Termination of appointment of Michael Spenser Morris as a director
12 May 2011 AA Total exemption full accounts made up to 31 December 2010
25 Nov 2010 TM01 Termination of appointment of Steven Elsom as a director
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Jul 2009 363a Return made up to 16/07/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 16/07/08; full list of members
17 Jul 2007 363a Return made up to 16/07/07; full list of members
14 May 2007 AA Total exemption full accounts made up to 31 December 2006
06 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 16/07/06; full list of members