84 & 86 BALVERNIE GROVE LIMITED

Company number 06784531

Date	Type	Description	View / Download
28 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2	(4 pages)
06 Feb 2016	TM02	Termination of appointment of Annabel Russell as a secretary on 6 February 2016	(1 page)
06 Feb 2016	AP01	Appointment of Miss Annabel Russell as a director on 5 January 2016	(2 pages)
05 Jan 2016	AP03	Appointment of Ms Annabel Russell as a secretary on 27 October 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Michael Alistair Sutton as a director on 27 October 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Michael Alistair Sutton as a secretary on 27 October 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
16 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Christopher Barry Lanyon as a director on 24 July 2014	(2 pages)
09 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 2	(4 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	(4 pages)
27 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
27 Apr 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AP03	Appointment of Mr Michael Alistair Sutton as a secretary	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Michael Alistair Sutton as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Geoffrey Gay as a director	(1 page)
25 Apr 2013	TM02	Termination of appointment of Geoffrey Gay as a secretary	(1 page)
25 Apr 2013	AD01	Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA United Kingdom on 25 April 2013	(1 page)
15 Apr 2013	TM01	Termination of appointment of Helen Casson as a director	(1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
08 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
09 Mar 2011	AD01	Registered office address changed from 77 Petley Road London W6 9SU on 9 March 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)