7-9 BALHAM GROVE FREEHOLD LIMITED

Company number 06640688

Date	Type	Description	View / Download
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(13 pages)
20 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
21 Jun 2012	AD01	Registered office address changed from C/O Henry Hughes & Hughes Solicitors 496 Stretham High Road London SW16 3QB on 21 June 2012	(2 pages)
24 May 2012	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(3 pages)
24 May 2012	TM02	Termination of appointment of Christina Le Riche as a secretary	(2 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
01 Nov 2011	AP01	Appointment of Matthew Marsh as a director	(3 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2011	(20 pages)
26 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011.	(20 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
12 Jan 2011	AP01	Appointment of Nicholas Oury as a director	(3 pages)
05 Oct 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(54 pages)
02 Aug 2010	TM01	Termination of appointment of Jennie Smith as a director	(2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
24 Aug 2009	363a	Return made up to 08/07/09; full list of members	(9 pages)
13 Aug 2009	88(2)	Ad 01/08/08\gbp si 8@1=8\gbp ic 2/10\	(3 pages)
07 Aug 2009	288a	Director appointed stacey anne booth	(2 pages)
30 Oct 2008	288a	Director appointed john thitchener	(2 pages)
21 Jul 2008	288a	Director appointed jennie helen smith	(2 pages)
21 Jul 2008	288a	Director and secretary appointed christina le riche	(2 pages)
21 Jul 2008	288a	Director appointed jemma charlotte arnold	(2 pages)
21 Jul 2008	288a	Director appointed remigio minute	(2 pages)
21 Jul 2008	288a	Director appointed james charles davies	(2 pages)
21 Jul 2008	288a	Director appointed paul keith logan	(2 pages)
10 Jul 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)