BALMOOR HOLDINGS LTD.

Company number SC323946

Date	Type	Description	View / Download
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	(3 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
21 Mar 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
03 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
12 Apr 2011	CERTNM	Company name changed goldwells investments LTD.\certificate issued on 12/04/11 CONNOT ‐	(3 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-01	(1 page)
04 Mar 2011	AP01	Appointment of Mr John Mark Donaldson as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Mark Irvine as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Gary Addison as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Gary Addison as a secretary	(1 page)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
20 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Mark Irvine on 1 May 2010	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
24 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
26 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
12 May 2008	288a	Director appointed mark alexander irvine	(2 pages)
12 May 2008	288a	Director and secretary appointed gary addison	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)