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M & M BALFOUR LTD

Company number 04579458

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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)
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 MR01 Registration of charge 045794580002, created on 27 August 2014
08 Jul 2014 MR01 Registration of charge 045794580001, created on 4 July 2014
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Michael James Creighton Balfour on 1 January 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Nov 2010 CH03 Secretary's details changed for Mr Thomas Balfour on 21 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Aug 2010 AP03 Appointment of Mr Thomas Balfour as a secretary
23 Aug 2010 TM02 Termination of appointment of Michael Balfour as a secretary
01 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Michael James Creighton Balfour on 28 November 2009
01 Dec 2009 CH01 Director's details changed for Margaret Ann Alison Balfour on 28 November 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Nov 2008 363a Return made up to 01/11/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Dec 2007 363s Return made up to 01/11/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 363s Return made up to 01/11/06; full list of members