BALFOUR HOWARTH COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL HOWARTH / 09/05/2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DOUGLAS BALFOUR / 05/05/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL HOWARTH / 05/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 208 MORRISON STREET EDINBURGH EH3 8EA |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/07/95 |
| 12/05/9412 May 1994 | SECRETARY RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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