Advanced company searchLink opens in new window

M & M BALFOUR LTD

Company number 04579458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Dec 2005 363s Return made up to 01/11/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Dec 2004 363s Return made up to 01/11/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Dec 2003 363s Return made up to 01/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/01/04
25 Jan 2003 288b Secretary resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed;new director appointed
25 Jan 2003 88(2)R Ad 02/12/02--------- £ si 999@1=999 £ ic 1/1000
01 Nov 2002 NEWINC Incorporation