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BALGORES BASILDON LIMITED

Company number 04925173

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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)
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2007 288c Secretary's particulars changed;director's particulars changed
09 Oct 2006 363a Return made up to 08/10/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2005 363a Return made up to 08/10/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Jun 2005 288a New secretary appointed
23 Jun 2005 288b Secretary resigned
08 Jun 2005 CERTNM Company name changed balgores mcgoven LIMITED\certificate issued on 08/06/05
02 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
07 Feb 2004 88(2)R Ad 08/10/03-12/01/04 £ si 98@1=98 £ ic 2/100
19 Dec 2003 287 Registered office changed on 19/12/03 from: 1 bryant avenue gallows corner romford essex RM3 0AP
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288a New director appointed
12 Dec 2003 395 Particulars of mortgage/charge
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
15 Oct 2003 287 Registered office changed on 15/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2003 NEWINC Incorporation