V.A. BALMER DEVELOPMENTS LIMITED

Company number 05403263

Date	Type	Description	View / Download
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
22 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	(5 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 125,000	(4 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 04/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £90000 cancelled from share prem a/c 14/03/2014	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
01 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 01/12/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)

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