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BALGLEY MANUFACTURING COMPANY LIMITED

Company number 00325308

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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)
20 Feb 2006 363a Return made up to 31/12/05; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 5 April 2005
17 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 5 April 2004
23 Feb 2004 363s Return made up to 31/12/03; full list of members
01 Aug 2003 AA Total exemption full accounts made up to 5 April 2003
18 Feb 2003 363s Return made up to 31/12/02; full list of members
03 Jan 2003 288a New director appointed
19 Sep 2002 AA Total exemption full accounts made up to 5 April 2002
04 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Aug 2001 AA Total exemption full accounts made up to 5 April 2001
15 Jan 2001 363s Return made up to 31/12/00; full list of members
12 Sep 2000 AA Full accounts made up to 5 April 2000
01 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Aug 1999 AA Full accounts made up to 5 April 1999
24 Jan 1999 363s Return made up to 31/12/98; no change of members
25 Jul 1998 AA Full accounts made up to 5 April 1998
09 Jan 1998 363s Return made up to 31/12/97; no change of members
22 Jul 1997 AA Full accounts made up to 5 April 1997
09 Jan 1997 363s Return made up to 31/12/96; full list of members
07 Jan 1997 AA Full accounts made up to 31 March 1996
22 Jun 1996 225 Accounting reference date extended from 31/03/97 to 05/04/97
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1995 287 Registered office changed on 12/09/95 from: thatches loudwater lane loudwater herts WD3 4HY