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BALCOMBE SERVICES LTD

Company number 04274913

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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)
20 Sep 2006 363a Return made up to 22/08/06; full list of members
25 May 2006 AA Total exemption full accounts made up to 31 March 2006
11 Oct 2005 363s Return made up to 22/08/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 12 berkeley square hemel hempstead hertfordshire HP2 7QR
01 Jul 2005 88(2)R Ad 08/06/05-24/06/05 £ si 1@1=1 £ ic 33/34
17 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
24 Feb 2005 88(2)R Ad 16/02/05-18/02/05 £ si 2@1=2 £ ic 31/33
01 Dec 2004 MA Memorandum and Articles of Association
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
18 Nov 2004 287 Registered office changed on 18/11/04 from: 14 bohemia hemel hempstead hertfordshire HP2 5RW
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 1@1=1 £ ic 30/31
10 Sep 2004 363s Return made up to 22/08/04; change of members
19 Aug 2004 88(2)R Ad 10/08/04-13/08/04 £ si 2@1=2 £ ic 28/30
13 Aug 2004 88(2)R Ad 04/08/04-09/08/04 £ si 2@1=2 £ ic 26/28
11 Aug 2004 88(2)R Ad 02/08/04-04/08/04 £ si 1@1=1 £ ic 25/26
06 Aug 2004 88(2)R Ad 28/07/04-02/08/04 £ si 2@1=2 £ ic 23/25
03 Jun 2004 88(2)R Ad 24/05/04-27/05/04 £ si 1@1=1 £ ic 22/23
03 Mar 2004 88(2)R Ad 20/02/04-25/02/04 £ si 1@1=1 £ ic 21/22
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 20/21
23 Sep 2003 363s Return made up to 22/08/03; full list of members
24 Mar 2003 MA Memorandum and Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 363s Return made up to 22/08/02; full list of members