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RW & G BALDERSON LTD

Company number 04480308

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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)
18 Sep 2008 363s Return made up to 08/07/08; change of members
07 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 88(2) Ad 01/02/08\gbp si 2@1=2\gbp ic 11/13\
05 Mar 2008 225 Curr sho from 30/04/2008 to 31/01/2008
05 Mar 2008 288a Director appointed robert william balderson
05 Mar 2008 288a Director appointed claire rebecca lealman
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Aug 2007 363s Return made up to 08/07/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Jul 2006 363s Return made up to 08/07/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jul 2005 363s Return made up to 08/07/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Jul 2004 363s Return made up to 08/07/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Mar 2004 88(2)R Ad 19/02/04--------- £ si 1@1=1 £ ic 10/11
02 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2004 88(2)R Ad 07/01/04--------- £ si 8@1=8 £ ic 2/10
24 Jul 2003 363s Return made up to 08/07/03; full list of members
25 Oct 2002 88(2)R Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2
25 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 30/04/03
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed;new director appointed
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288b Director resigned