BALSHAM HOLDINGS LIMITED

Company number 04393469

Date	Type	Description	View / Download
21 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	363s	Return made up to 13/03/06; full list of members	(11 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
18 Apr 2005	363s	Return made up to 13/03/05; full list of members	(11 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: blackbourne works ashfield road elmswell suffolk IP30 9HQ	(1 page)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
19 Mar 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
27 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: blackbourne works elmswell bury st edmunds suffolk IP30 9HQ	(1 page)
15 Apr 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Sep 2002	SA	Statement of affairs	(10 pages)
05 Aug 2002	88(2)R	Ad 08/07/02--------- £ si 73628@1=73628 £ ic 2/73630	(3 pages)
21 Jun 2002	123	Nc inc already adjusted 30/05/02	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jun 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
16 Jun 2002	287	Registered office changed on 16/06/02 from: 24-26 museum street ipswich suffolk IP1 1HZ	(1 page)
16 Jun 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)

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