- Company Overview for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
- Filing history for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
- People for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
- More for 7-9 BALHAM GROVE FREEHOLD LIMITED (06640688)
| 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) |
|---|---|---|---|
| 21 Jun 2012 | AD01 | Registered office address changed from C/O Henry Hughes & Hughes Solicitors 496 Stretham High Road London SW16 3QB on 21 June 2012 | |
| 24 May 2012 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary | |
| 24 May 2012 | TM02 | Termination of appointment of Christina Le Riche as a secretary | |
| 04 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 01 Nov 2011 | AP01 | Appointment of Matthew Marsh as a director | |
| 12 Aug 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 July 2011 | |
| 26 Jul 2011 | AR01 |
Annual return made up to 8 July 2011 with full list of shareholders
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| 23 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 12 Jan 2011 | AP01 | Appointment of Nicholas Oury as a director | |
| 05 Oct 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
| 02 Aug 2010 | TM01 | Termination of appointment of Jennie Smith as a director | |
| 10 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 24 Aug 2009 | 363a | Return made up to 08/07/09; full list of members | |
| 13 Aug 2009 | 88(2) | Ad 01/08/08\gbp si 8@1=8\gbp ic 2/10\ | |
| 07 Aug 2009 | 288a | Director appointed stacey anne booth | |
| 30 Oct 2008 | 288a | Director appointed john thitchener | |
| 21 Jul 2008 | 288a | Director appointed jennie helen smith | |
| 21 Jul 2008 | 288a | Director and secretary appointed christina le riche | |
| 21 Jul 2008 | 288a | Director appointed jemma charlotte arnold | |
| 21 Jul 2008 | 288a | Director appointed remigio minute | |
| 21 Jul 2008 | 288a | Director appointed james charles davies | |
| 21 Jul 2008 | 288a | Director appointed paul keith logan | |
| 10 Jul 2008 | 288b | Appointment terminated secretary waterlow secretaries LIMITED | |
| 10 Jul 2008 | 288b | Appointment terminated director waterlow nominees LIMITED | |
| 08 Jul 2008 | NEWINC | Incorporation |