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BALFOR LIMITED

Company number 06043055

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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)
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 CERTNM Company name changed 24/7 uk security services LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-12
  • NM01 ‐ Change of name by resolution
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield HD8 9LA England on 18 December 2012
18 Dec 2012 AD01 Registered office address changed from 51 Lord Street Manchester North West M3 1HE on 18 December 2012
30 Nov 2012 CERTNM Company name changed B.d consultants (nw) LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
06 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Oct 2011 AD01 Registered office address changed from 5 Cowrakes Road Huddersfield Yorkshire HD3 3LA England on 27 October 2011
09 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from Lord House, 51 Lord Street Manchester Lancashire M3 1HE on 11 February 2011
26 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
22 Jan 2010 TM02 Termination of appointment of Inderjit Thandi as a secretary
17 Dec 2009 AP01 Appointment of Mr Suroop Singh Dhaliwal as a director
17 Dec 2009 TM01 Termination of appointment of Baljinder Dhaliwal as a director
12 Nov 2009 AR01 Annual return made up to 5 January 2009 with full list of shareholders
16 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 05/01/08; full list of members
19 Feb 2008 190 Location of debenture register