BALMUIR DEVELOPMENTS LIMITED
Company number 04191304 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 20 SOUTH HILL GODALMING SURREY GU7 1JT UK | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 31/12/2008 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 31/12/2008 | View document |
| 4 Feb 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 3RD FLOOR HENRIETTA HOUSE 17-18 HENRIETTA STREET LONDON WC2E 8QH | View document |
| 23 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 24 May 2007 | COMPANY NAME CHANGED PARKCOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/05/07 | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 THE TANNERS, 75 MEADROW GODALMING SURREY GU7 3HU | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 THE OFFICE TANYARD BARNS WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | CONSENT TO SHORT NOTICE 08/05/01 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 THE OFFICE TANYARD BARNS WOODHILL LANE SHAMLEY GREEN GU5 0SP | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 THE OFFICE TANYARD BARNS WOODHILL LANE SHAMLEY GREEN SURREY GU5 0SP | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: G OFFICE CHANGED 30/04/01 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 27 Apr 2001 | COMPANY NAME CHANGED CAPSTANQUAY LIMITED CERTIFICATE ISSUED ON 27/04/01 | View document |
| 30 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2001 | Incorporation | View document |