Balmoral Trading Limited

Company Name	Balmoral Trading Limited
Company Status	Dissolved
Company Number	01275654
Category	Private Limited Company
Incorporation Date	2 September 1976(47 years, 8 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Fountain Drinks (Northamptonshire) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Richard John Butcher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Highfield Sheldons Lane Walgrave Northampton Northamptonshire NN6 9PW

Director Name	John Peter Butcher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Balmoral Moulton Lane Boughton Northampton Northamptonshire NN2 8RF

Director Name	Doris Megan Butcher
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Balmoral Moulton Lane Boughton Northampton Northamptonshire NN2 8RF

Secretary Name	Doris Megan Butcher
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Balmoral Moulton Lane Boughton Northampton Northamptonshire NN2 8RF

Director Name	Sarah Jane Butcher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Hifhfield Sheldons Lane Walgrave Northampton Northamptonshire NN6 9PW

Director Name	Mr John Trevor Syrad
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Headland Harping Hill, Piddinghoe Newhaven East Sussex BN9 9AJ

Director Name	Michael John Butt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Sales And Marketing
Correspondence Address	Towpath House 6 Hallaton Road Medbourne Market Harborough Leicestershire LE16 8DR

Director Name	Terence Matthew Bates
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Financial Director
Correspondence Address	11 Crick Close Corby Northamptonshire NN17 1XQ

Director Name	Gary Nicholls Unsworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	Runshaw House Runshaw Lane Euxton Chorley PR7 6HE

Secretary Name	Terence Matthew Bates
Nationality	British
Status	Resigned
Appointed	24 March 1999(22 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 July 1999)
Role	Company Director
Correspondence Address	11 Crick Close Corby Northamptonshire NN17 1XQ

Director Name	Ralph Martin Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(22 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	84 Kings Road Surbiton Surrey KT6 5JF

Secretary Name	Simon Paul Nichols
Nationality	British
Status	Resigned
Appointed	05 July 1999(22 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2006)
Role	Company Director
Correspondence Address	12 Higher Downs Altrincham Cheshire WA14 2QL

Director Name	Mr Malcolm Joseph Abraham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Fishers Row Lancaster Road Pilling Lancs PR3 6AU

Director Name	Mr Nigel Richard Follos
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(24 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hayfield Close Macclesfield Cheshire SK10 2UW

Director Name	John James McGowan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	79 Broadlands Desborough Kettering Northamptonshire NN14 2TH

Director Name	Terence Matthew Bates
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Florida Close Warrington Cheshire WA5 8ZF

Director Name	Mr Andrew Wyatt Bristow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(29 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2012)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	22 Garden Road Bromley Kent BR1 3LX

Director Name	Mr Steven John Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(29 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Whiteoak Gardens The Hollies Sidcup Kent DA15 8WE

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(29 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 November 2012)
Role	Aca, Bsc(Hons)
Country of Residence	England
Correspondence Address	2a Kenley Road London SW19 3JQ

Secretary Name	Mr Stephen Derek Armstrong
Nationality	British
Status	Resigned
Appointed	12 January 2006(29 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 09 February 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN

Secretary Name	William Trevor McKay
Nationality	British
Status	Resigned
Appointed	09 February 2006(29 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 April 2006)
Role	Company Director
Correspondence Address	1 West Court North Wembley Middlesex HA0 3QQ

Secretary Name	Mr Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	28 April 2006(29 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2012)
Role	Aca, Bsc(Hons)
Country of Residence	United Kingdom
Correspondence Address	51 Gloucester Road Kew Richmond Surrey TW9 3BT

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(35 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(36 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 15,212 (6 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 15,212 (6 pages)
8 January 2014	Termination of appointment of Helen Willis as a director (1 page)
8 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
8 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
8 January 2014	Termination of appointment of Helen Willis as a director (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
18 July 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Register inspection address has been changed (1 page)
18 July 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Register inspection address has been changed (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
12 March 2013	Termination of appointment of Steven Murray as a director (1 page)
7 February 2013	Termination of appointment of War Tin as a secretary (1 page)
7 February 2013	Termination of appointment of War Tin as a secretary (1 page)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (7 pages)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
19 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
12 July 2012	Appointment of Mr Mark Argent Whiteling as a director (2 pages)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
11 July 2012	Termination of appointment of Andrew Bristow as a director (1 page)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
28 December 2011	Accounts for a dormant company made up to 3 April 2011 (7 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 28 March 2010 (7 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
1 February 2010	Accounts for a dormant company made up to 29 March 2009 (10 pages)
1 February 2010	Accounts for a dormant company made up to 29 March 2009 (10 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
1 February 2009	Full accounts made up to 30 March 2008 (17 pages)
1 February 2009	Full accounts made up to 30 March 2008 (17 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
22 July 2008	Return made up to 30/06/08; full list of members (5 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ (1 page)
22 July 2008	Return made up to 30/06/08; full list of members (5 pages)
21 July 2008	Director's change of particulars / andrew bristow / 30/06/2008 (1 page)
21 July 2008	Director's change of particulars / timothy roe / 30/06/2008 (1 page)
21 July 2008	Secretary's change of particulars / michael greenwood / 30/06/2008 (2 pages)
21 July 2008	Secretary's change of particulars / michael greenwood / 30/06/2008 (2 pages)
21 July 2008	Director's change of particulars / timothy roe / 30/06/2008 (1 page)
21 July 2008	Director's change of particulars / andrew bristow / 30/06/2008 (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
10 August 2007	Full accounts made up to 1 April 2007 (25 pages)
10 August 2007	Full accounts made up to 1 April 2007 (25 pages)
10 August 2007	Full accounts made up to 1 April 2007 (25 pages)
26 July 2007	Return made up to 30/06/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2007	Return made up to 30/06/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 February 2007	Full accounts made up to 2 April 2006 (25 pages)
20 February 2007	Full accounts made up to 2 April 2006 (25 pages)
20 February 2007	Full accounts made up to 2 April 2006 (25 pages)
18 August 2006	Return made up to 30/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2006	Return made up to 30/06/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
2 February 2006	Resolutions RES13 ‐ Approve dividend 12/01/06 (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: c/o nichols PLC, laurel house woodlands park ashton road newton le willows WA12 0HH (1 page)
2 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (6 pages)
2 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
2 February 2006	Registered office changed on 02/02/06 from: c/o nichols PLC, laurel house woodlands park ashton road newton le willows WA12 0HH (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New director appointed (6 pages)
2 February 2006	Resolutions RES13 ‐ Approve dividend 12/01/06 (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 November 2004	Full accounts made up to 31 December 2003 (21 pages)
12 November 2004	Full accounts made up to 31 December 2003 (21 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
16 July 2004	Return made up to 30/06/04; full list of members (9 pages)
16 July 2004	Return made up to 30/06/04; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
14 July 2003	Return made up to 30/06/03; full list of members (9 pages)
14 July 2003	Return made up to 30/06/03; full list of members (9 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
23 July 2002	Return made up to 30/06/02; full list of members (9 pages)
23 July 2002	Return made up to 30/06/02; full list of members (9 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
16 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (21 pages)
25 October 2000	Full accounts made up to 31 December 1999 (21 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 30/06/00; full list of members (9 pages)
6 July 2000	Return made up to 30/06/00; full list of members (9 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
25 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
25 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
14 July 1999	Registered office changed on 14/07/99 from: international house ledson road roundthorn industrial es, manchester M23 9GP (1 page)
14 July 1999	Registered office changed on 14/07/99 from: international house ledson road roundthorn industrial es, manchester M23 9GP (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: balmoral house kettering parkway kettering venture, kettering northamptonshire NN15 6XU (1 page)
31 March 1999	Registered office changed on 31/03/99 from: balmoral house kettering parkway kettering venture, kettering northamptonshire NN15 6XU (1 page)
30 March 1999	New director appointed (3 pages)
30 March 1999	Declaration of assistance for shares acquisition (12 pages)
30 March 1999	New director appointed (3 pages)
30 March 1999	Declaration of assistance for shares acquisition (12 pages)
25 March 1999	Full accounts made up to 31 October 1998 (20 pages)
25 March 1999	Full accounts made up to 31 October 1998 (20 pages)
8 March 1999	Registered office changed on 08/03/99 from: 5 & 7,mallard close earls barton northampton NN6 0JF (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 5 & 7,mallard close earls barton northampton NN6 0JF (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Â£ ic 4786/4711 30/10/98 Â£ sr 75@1=75 (2 pages)
24 November 1998	£ ic 4786/4711 30/10/98 £ sr 75@1=75 (2 pages)
20 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
20 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
1 July 1998	Full accounts made up to 31 October 1997 (22 pages)
1 July 1998	Full accounts made up to 31 October 1997 (22 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
18 August 1997	£ ic 4911/4786 08/08/97 £ sr 125@1=125 (1 page)
18 August 1997	Â£ ic 4911/4786 08/08/97 Â£ sr 125@1=125 (1 page)
18 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
3 July 1997	Return made up to 30/06/97; full list of members (8 pages)
3 July 1997	Return made up to 30/06/97; full list of members (8 pages)
15 April 1997	Full accounts made up to 31 October 1996 (20 pages)
15 April 1997	Full accounts made up to 31 October 1996 (20 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
15 September 1996	Return made up to 30/06/96; change of members (6 pages)
15 September 1996	Return made up to 30/06/96; change of members (6 pages)
23 May 1996	£ ic 5000/4911 10/05/96 £ sr 89@1=89 (1 page)
23 May 1996	Â£ ic 5000/4911 10/05/96 Â£ sr 89@1=89 (1 page)
17 May 1996	Memorandum and Articles of Association (5 pages)
17 May 1996	Memorandum and Articles of Association (5 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
13 May 1996	Full accounts made up to 31 October 1995 (20 pages)
13 May 1996	Full accounts made up to 31 October 1995 (20 pages)
29 June 1995	Return made up to 30/06/95; full list of members (6 pages)
29 June 1995	Return made up to 30/06/95; full list of members (6 pages)
17 May 1995	Full accounts made up to 31 October 1994 (20 pages)
17 May 1995	Full accounts made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 December 1984	Company name changed\certificate issued on 12/12/84 (2 pages)
12 December 1984	Company name changed\certificate issued on 12/12/84 (2 pages)
2 September 1976	Incorporation (13 pages)
2 September 1976	Incorporation (13 pages)

Balmoral Trading Limited

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