BALSAM HOUSE LIMITED

Company number 06671768

Date	Type	Description	View / Download
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
25 Nov 2010	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(1 page)
02 Oct 2010	CERTNM	Company name changed matrix (redington) LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
02 Oct 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Rishipal Singh as a director	(1 page)
28 Sep 2010	TM02	Termination of appointment of Rishipal Singh as a secretary	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
10 Nov 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(3 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from kimberley house, 31 burnt oak broadway, edgware, middlesex HA8 5LD	(1 page)
14 Aug 2008	288a	Director appointed mr rizwan patel	(1 page)
14 Aug 2008	288a	Director appointed mr rishipal singh	(1 page)
14 Aug 2008	288a	Secretary appointed mr rishipal singh	(1 page)
13 Aug 2008	288b	Appointment terminated director creditreform (directors) LIMITED	(1 page)
13 Aug 2008	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)
13 Aug 2008	NEWINC	Incorporation	(14 pages)

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