BALMDOWN LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
NORTHSIDE HOUSE MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE

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25/03/1425 March 2014 SPECIAL RESOLUTION TO WIND UP

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25/03/1425 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/03/1425 March 2014 DECLARATION OF SOLVENCY

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04/11/134 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS

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19/09/1219 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/10/117 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/09/0923 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0526 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/10/032 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/09/0219 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/09/0126 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
58-60 BERNERS STREET
LONDON
W1P 4JS

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14/11/0014 November 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/9928 September 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/10/986 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/10/978 October 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/09/9624 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/10/9510 October 1995 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/11/9424 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/10/9411 October 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/10/9311 October 1993 SECRETARY'S PARTICULARS CHANGED

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11/10/9311 October 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/10/9213 October 1992 REGISTERED OFFICE CHANGED ON 13/10/92

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13/10/9213 October 1992 RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 SECRETARY'S PARTICULARS CHANGED

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25/09/9125 September 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS

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07/09/917 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/10/9015 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/09/896 September 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/09/8822 September 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/03/887 March 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/12/8613 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/06/8611 June 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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