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BALMUIR INVESTMENTS LTD

Company number 02875359

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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)
05 Sep 2013 MR04 Satisfaction of charge 4 in full
08 May 2013 AA Accounts for a small company made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
04 Dec 2012 CH03 Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 29 May 2010
03 Apr 2012 AA Full accounts made up to 30 June 2011
26 Mar 2012 AP01 Appointment of Mrs Joanna Mary Fife as a director
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2011 AA Full accounts made up to 30 June 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ United Kingdom on 6 October 2010
05 May 2010 AA Full accounts made up to 30 June 2009
06 Apr 2010 CH01 Director's details changed for Mrs Alexandra Caroline Mackay Haining on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Andrew Haining on 6 April 2010
23 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Andrew Haining on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mrs Alexandra Caroline Mackay Haining on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Andrew Haining on 28 July 2009
22 Dec 2009 CH01 Director's details changed for Mrs Alexandra Caroline Mackay Haining on 28 July 2009
22 Dec 2009 CH03 Secretary's details changed for Ms Joanna Mary Mackenzie Lee on 16 September 2009
09 Oct 2009 AD01 Registered office address changed from 20 South Hill Godalming Surrey GU7 1JT Uk on 9 October 2009
06 May 2009 AA Full accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 26/11/08; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from 3RD floor henrietta house 17-18 henrietta street london WC2E 8QH
03 Feb 2009 288c Director's change of particulars / andrew haining / 26/11/2008