Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALMUIR INVESTMENTS LTD

Company number 02875359

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2009 288c Director's change of particulars / alexandra haining / 02/02/2009
08 Apr 2008 AA Full accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 26/11/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363a Return made up to 26/11/06; full list of members
05 Oct 2006 225 Accounting reference date extended from 31/01/06 to 30/06/06
24 Aug 2006 288b Director resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: 7 riverview walnut tree close guildford surrey GU1 4UX
13 Jan 2006 363a Return made up to 26/11/05; full list of members
26 Oct 2005 CERTNM Company name changed balmuir property company LIMITED\certificate issued on 26/10/05
07 Oct 2005 AA Full accounts made up to 31 January 2005
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
18 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AA Full accounts made up to 31 March 2004
11 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/01/05
08 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 288b Secretary resigned
24 Nov 2004 288a New secretary appointed
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Feb 2004 287 Registered office changed on 11/02/04 from: the office tanyard barns woodhill lane shamley green surrey GU5 0SP
04 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 363s Return made up to 26/11/03; full list of members