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BALMORAL TIMBER PRESERVATION (SALISBURY) LIMITED

Company number 01927274

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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)
02 Sep 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
05 Mar 1993 287 Registered office changed on 05/03/93 from: suite 1 5+7 portsmouth road cosham hants
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Request DocumentRegistered office changed on 05/03/93 from: suite 1 5+7 portsmouth road cosham hants
05 Nov 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
23 Oct 1992 287 Registered office changed on 23/10/92 from: 60 bedwin street salisbury wiltshire SP1 3UW
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Request DocumentRegistered office changed on 23/10/92 from: 60 bedwin street salisbury wiltshire SP1 3UW
10 Jul 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
08 Feb 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Mar 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
20 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Oct 1987 363 Return made up to 27/12/86; full list of members
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Request DocumentReturn made up to 27/12/86; full list of members
30 Sep 1987 AA Accounts made up to 30 July 1986
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Request DocumentAccounts made up to 30 July 1986
21 Feb 1987 287 Registered office changed on 21/02/87 from: carr and buckley 15 st edmunds church street salisbury wiltshire SP1 1EF
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Request DocumentRegistered office changed on 21/02/87 from: carr and buckley 15 st edmunds church street salisbury wiltshire SP1 1EF
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1986 287 Registered office changed on 09/09/86 from: 2 castle street salisbury wilts SP1 1BB
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Request DocumentRegistered office changed on 09/09/86 from: 2 castle street salisbury wilts SP1 1BB