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BALMUIR NOMINEES LTD

Company number 05819374

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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)
16 Sep 2011	TM01	Termination of appointment of Robin Black as a director	View PDF Termination of appointment of Robin Black as a director - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AD01	Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ United Kingdom on 6 October 2010	View PDF Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ United Kingdom on 6 October 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Andrew Haining on 6 April 2010	View PDF Director's details changed for Andrew Haining on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AD01	Registered office address changed from 20 South Hill Godalming Surrey GU7 1JT on 9 October 2009	View PDF Registered office address changed from 20 South Hill Godalming Surrey GU7 1JT on 9 October 2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH	View PDF Registered office changed on 18/08/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Dec 2007	CERTNM	Company name changed bfm capital partners nominees li mited\certificate issued on 13/12/07	View PDF Company name changed bfm capital partners nominees li mited\certificate issued on 13/12/07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	CERTNM	Company name changed balmuir nominees LIMITED\certificate issued on 27/09/06	View PDF Company name changed balmuir nominees LIMITED\certificate issued on 27/09/06 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: carmelite 50 victoria embankment london EC4Y 0DX	View PDF Registered office changed on 05/06/06 from: carmelite 50 victoria embankment london EC4Y 0DX - link opens in a new window - 1 page (1 page)
05 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	View PDF Accounting reference date shortened from 31/05/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
05 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 22/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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