BALSAM TRAVEL SERVICES LIMITED



Company Documents

DateDescription
23/12/1423 December 2014 STRUCK OFF AND DISSOLVED

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09/09/149 September 2014 FIRST GAZETTE

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02/08/132 August 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/06/1215 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/06/112 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR PEGGY SAM

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY PEGGY SAM

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
UNIT 9 LEWISHAM WAY INDUSTRIAL ESTATE
LEWISHAM
LONDON
SE14 6QP

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29/07/1029 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS PEGGY ESI SAM / 01/11/2009

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PEGGY SAM / 01/03/2009

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03/06/093 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
191 WALTHAM WAY
LONDON
E4 8AG

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11/06/0811 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/06/067 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
252 BETHNAL GREEN ROAD
LONDON
E2 0AA

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27/07/0527 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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10/06/0410 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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21/05/0321 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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