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BALFOUR PLANTATIONS LIMITED

Company number 05733930

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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)
30 Nov 2012 AP01 Appointment of Soren Christian Jensen as a director
15 Nov 2012 TM01 Termination of appointment of Alfred Browne as a director
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 7 March 2012
22 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 7 March 2011
07 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
30 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 07/03/09; no change of members
23 Jun 2009 288c Director and secretary's change of particulars christopher david gittins logged form
11 Jun 2009 288c Director and secretary's change of particulars / christopher gittins / 27/05/2009
06 Jun 2009 288c Director's change of particulars / alfred browne / 03/06/2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from, court house, painswick, stroud, gloucestershire, GL6 6QE
02 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2008 363s Return made up to 07/03/08; no change of members
23 Apr 2008 288a Director appointed alfred ralland browne
16 Apr 2008 288b Appointment terminated director morten thoroe
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 07/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007 288a New director appointed
04 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
22 Mar 2006 288b Secretary resigned