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BALMORAL FURNITURE LTD

Company number 06472651

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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)
11 Feb 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 11 February 2013
11 Feb 2013 CH04 Secretary's details changed for Turners Hill Registrars Ltd on 15 January 2013
11 Feb 2013 CH01 Director's details changed for Michael Leslie Murray on 15 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
14 Feb 2012 CH04 Secretary's details changed for Turners Hill Registrars Limited on 15 January 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Turners Hill Registrars Limited on 15 January 2010
03 Mar 2010 CH01 Director's details changed for Michael Leslie Murray on 15 January 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 288a Director appointed michael murray
27 May 2009 288b Appointment terminated director alexander ewen
22 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
20 Mar 2009 363a Return made up to 15/01/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 167 turners hill cheshunt herts EN8 9BH
29 Jul 2008 288a Director appointed alexander victoria louise ewen
18 Jul 2008 CERTNM Company name changed cadmore furniture LIMITED\certificate issued on 21/07/08
17 Jul 2008 288b Appointment terminated director deborah murray
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 88(2)R Ad 20/01/08--------- £ si 99@1=99 £ ic 1/100
15 Jan 2008 288b Secretary resigned