BALOO PROPERTIES LTD

Company number 10727844

Date	Type	Description	View / Download
22 Jun 2018	PSC01	Notification of Steven Cartwright as a person with significant control on 1 January 2018	(2 pages)
22 Jun 2018	PSC01	Notification of Alan John Cartwright as a person with significant control on 1 January 2018	(2 pages)
18 Apr 2018	MR01	Registration of charge 107278440001, created on 6 April 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(23 pages)
15 May 2017	AP01	Appointment of Mr Thomas David Williams as a director on 18 April 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 16 Road One Winsford Industrial Estate Winsford CW7 3RL on 8 May 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Michael James Ward as a director on 18 April 2017	(1 page)
08 May 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 18 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Steven Cartwright as a director on 18 April 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Alan John Cartwright as a director on 18 April 2017	(2 pages)
18 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 1	(11 pages)

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