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BALMORAL COURT 20 QUEENS TERRACE (FREEHOLD) LIMITED

Company number 05436152

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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)
08 Feb 2012	AD01	Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 8 February 2012	View PDF Registered office address changed from , First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 8 February 2012	View PDF Registered office address changed from , 163 Welcomes Road, Kenley, Surrey, CR8 5HB on 8 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Henry Isaacson as a director	View PDF Termination of appointment of Henry Isaacson as a director - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Peter Atkins as a secretary	View PDF Termination of appointment of Peter Atkins as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AAMD	Amended accounts made up to 31 December 2009	View PDF Amended accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	88(2)	Ad 17/06/08\gbp si 15@1=15\gbp ic 1/16\	View PDF Ad 17/06/08\gbp si 15@1=15\gbp ic 1/16\ - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	123	Gbp nc 11/21\17/06/08	View PDF Gbp nc 11/21\17/06/08 - link opens in a new window - 1 page (1 page)
02 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
09 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
22 May 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

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