Balsall Limited

Company Name	Balsall Limited
Company Status	Dissolved
Company Number	03208929
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	28 September 2009(13 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 27 August 2019)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Postnet Suite #382 Private Bag X0001 0260 Ifafi South Africa

Secretary Name	CJB Secretarial Ltd (Corporation)
Status	Closed
Appointed	16 April 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 27 August 2019)
Correspondence Address	Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(5 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 28 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 January 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 March 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(6 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 2007)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Location

Registered Address	Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1000 at £1	Shinewell Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,548
Cash	£5,191
Current Liabilities	£5,359,466

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
3 June 2019	Application to strike the company off the register (1 page)
31 May 2019	Previous accounting period shortened from 31 December 2019 to 28 February 2019 (1 page)
31 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 November 2018	Secretary's details changed for Cjb Secretarial Ltd on 11 November 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
19 July 2017	Notification of Shinewell Enterprises Ltd as a person with significant control on 6 April 2016 (1 page)
19 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
19 July 2017	Notification of Shinewell Enterprises Ltd as a person with significant control on 19 July 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 (6 pages)
3 August 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 (6 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
27 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House, 2Nd Floor 41 Whitehall London SW1A 2BY on 27 October 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
21 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
21 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
21 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
21 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
21 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
21 January 2014	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2014 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
25 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 May 2013 (2 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010 (2 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 (2 pages)
27 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 (2 pages)
17 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 (2 pages)
17 May 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
13 April 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
21 October 2009	Termination of appointment of Matthew Stokes as a director (1 page)
21 October 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
21 October 2009	Appointment of Christina Cornelia Van Den Berg as a director (1 page)
31 July 2009	Return made up to 07/06/09; full list of members (3 pages)
31 July 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
31 July 2009	Secretary's change of particulars / cjb secretarial LTD / 21/03/2009 (2 pages)
31 July 2009	Return made up to 07/06/09; full list of members (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
10 March 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
20 June 2008	Return made up to 07/06/08; full list of members (3 pages)
21 June 2007	Return made up to 07/06/07; full list of members (2 pages)
21 June 2007	Return made up to 07/06/07; full list of members (2 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 07/06/06; full list of members (2 pages)
6 July 2006	Return made up to 07/06/06; full list of members (2 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 July 2005	Return made up to 07/06/05; full list of members (2 pages)
19 July 2005	Return made up to 07/06/05; full list of members (2 pages)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
11 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2004	Return made up to 07/06/04; full list of members (5 pages)
29 July 2004	Secretary's particulars changed (1 page)
29 July 2004	Secretary's particulars changed (1 page)
29 July 2004	Return made up to 07/06/04; full list of members (5 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 July 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
8 July 2003	Return made up to 07/06/03; full list of members (6 pages)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1R 5TB (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162/168 regent street london W1R 5TB (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (1 page)
15 June 2002	Return made up to 07/06/02; full list of members (7 pages)
15 June 2002	Return made up to 07/06/02; full list of members (7 pages)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 June 2001	Return made up to 07/06/01; full list of members (6 pages)
6 June 2001	Return made up to 07/06/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
19 December 2000	New secretary appointed (1 page)
17 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
17 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 June 2000	Return made up to 07/06/00; full list of members (6 pages)
27 June 2000	Return made up to 07/06/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
12 April 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 June 1999	Return made up to 07/06/99; no change of members (4 pages)
2 June 1999	Return made up to 07/06/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
23 September 1998	Amending mem & arts (10 pages)
23 September 1998	Amending mem & arts (10 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Return made up to 07/06/98; full list of members (6 pages)
9 June 1998	Return made up to 07/06/98; full list of members (6 pages)
9 June 1998	New secretary appointed (2 pages)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 June 1997	Return made up to 07/06/97; full list of members (6 pages)
19 June 1997	Return made up to 07/06/97; full list of members (6 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Memorandum and Articles of Association (9 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1997	Memorandum and Articles of Association (9 pages)
14 October 1996	New director appointed (16 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Ad 08/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (16 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (16 pages)
14 October 1996	New director appointed (16 pages)
14 October 1996	Registered office changed on 14/10/96 from: bell house 175 regent street london W1R 7FB (1 page)
14 October 1996	Ad 08/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: bell house 175 regent street london W1R 7FB (1 page)
12 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (3 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (3 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New director appointed (3 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (3 pages)
4 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 September 1996	Registered office changed on 04/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
4 September 1996	£ nc 1000/10000 07/06/96 (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 September 1996	Â£ nc 1000/10000 07/06/96 (1 page)
7 June 1996	Incorporation (17 pages)
7 June 1996	Incorporation (17 pages)

Balsall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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