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BALSHAM HOLDINGS LIMITED

Company number 04393469

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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 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	CH03	Secretary's details changed for Mrs Sally Anne Tew on 23 March 2012	View PDF Secretary's details changed for Mrs Sally Anne Tew on 23 March 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	CH01	Director's details changed for Mrs Sally Anne Tew on 23 March 2012	View PDF Director's details changed for Mrs Sally Anne Tew on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
24 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
31 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	CH01	Director's details changed for Nicola Jayne Titley on 13 March 2010	View PDF Director's details changed for Nicola Jayne Titley on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Margaret Ann Thurlow on 13 March 2010	View PDF Director's details changed for Margaret Ann Thurlow on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Mr James Robert Thurlow on 1 March 2010	View PDF Director's details changed for Mr James Robert Thurlow on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from wisbech road littleport cambridgeshire CB6 1RA	View PDF Registered office changed on 28/04/2008 from wisbech road littleport cambridgeshire CB6 1RA - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: lisle lane ely cambridgeshire CB7 4AE	View PDF Registered office changed on 25/01/08 from: lisle lane ely cambridgeshire CB7 4AE - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
01 Apr 2007	363s	Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
08 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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