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BALGUARD ENGINEERING LIMITED

Company number 01345009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2010 CH01 Director's details changed for Mrs Sally Anne Levkouskis on 14 May 2010
21 May 2010 CH03 Secretary's details changed for Steven John Levkouskis on 14 May 2010
17 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2009 363a Return made up to 14/05/09; full list of members
16 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jun 2008 363a Return made up to 14/05/08; full list of members
25 Aug 2007 395 Particulars of mortgage/charge
24 Aug 2007 AA Accounts for a small company made up to 31 December 2006
06 Jun 2007 363a Return made up to 14/05/07; full list of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 353 Location of register of members
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 May 2006 363a Return made up to 14/05/06; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
27 Jul 2005 363a Return made up to 14/05/05; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003
14 May 2004 363s Return made up to 14/05/04; full list of members
31 Oct 2003 363s Return made up to 14/05/03; full list of members
18 Sep 2003 AA Accounts for a small company made up to 31 December 2002
28 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association