BALCHART LIMITED

Company number 05971584

Date	Type	Description	View / Download
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Aug 2011	AP01	Appointment of Mr Richard Derrick Bridges as a director	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Federico Fruhbeck as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Bradley Paul Kramer as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
07 Apr 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
18 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Dr Federico Fruhbeck on 17 October 2009	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS	(1 page)
24 Sep 2008	288b	Appointment terminated director dr.fruhbeck service company S.A.	(1 page)
24 Sep 2008	288a	Director appointed federico fruhbeck	(2 pages)
23 Sep 2008	288b	Appointment terminated secretary federico fruhbeck	(1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
23 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
18 Oct 2006	NEWINC	Incorporation	(17 pages)