- Company Overview for BALVENIE OVERSEAS LIMITED (04024692)
- Filing history for BALVENIE OVERSEAS LIMITED (04024692)
- People for BALVENIE OVERSEAS LIMITED (04024692)
- More for BALVENIE OVERSEAS LIMITED (04024692)
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) |
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09 Jul 2012 | AP03 | Appointment of Elizabeth Helen Williams as a secretary | |
09 Jul 2012 | TM02 | Termination of appointment of Vivia Bremer Goldie as a secretary | |
02 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
11 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
11 Jul 2011 | CH01 | Director's details changed for Mrs Elizabeth Helen Williams on 30 June 2011 | |
28 Feb 2011 | AP01 | Appointment of Mr Peter Whitworth Smallwood as a director | |
22 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Nov 2010 | RESOLUTIONS |
Resolutions
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29 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Aug 2009 | 288b | Appointment terminated director adrian jones | |
07 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
29 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
25 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
24 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
09 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
09 Jul 2007 | 288c | Director's particulars changed | |
19 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
27 Jul 2006 | 363a | Return made up to 30/06/06; full list of members | |
27 Jul 2006 | 288a | New director appointed | |
27 Jul 2006 | 288a | New director appointed | |
26 Jul 2006 | 287 | Registered office changed on 26/07/06 from: heron place 3 george street london W1U 3QG | |
13 Mar 2006 | 288b | Secretary resigned | |
13 Mar 2006 | 288a | New secretary appointed | |
15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: c/o brecher abram solicitors broadbent house 64-65 grosvenor street mayfair london W1K 3JH |