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BALMORAL ASSOCIATES LIMITED

Company number 04408464

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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)
27 Nov 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
27 Nov 2014 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
01 May 2013 AA Total exemption full accounts made up to 31 December 2012
14 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jul 2012 LQ01 Notice of appointment of receiver or manager
11 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 1,000
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 03/04/09; full list of members
05 Jun 2009 288b Appointment terminated secretary oliver oulsnam
05 Jun 2009 288b Appointment terminated director david oulsnam
05 Jun 2009 288a Secretary appointed maria isabel perez mata
05 Jun 2009 287 Registered office changed on 05/06/2009 from rutland mill coombs road bakewell derbyshire DE45 1AQ
01 Jun 2009 395 Duplicate mortgage certificatecharge no:2
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2009 363a Return made up to 31/12/08; full list of members
13 Feb 2009 288c Director's change of particulars / alejandro soto martin / 01/12/2008
13 Feb 2009 288c Director's change of particulars / juan soto medina / 01/12/2008
06 Jan 2009 363a Return made up to 03/04/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006