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BALIN DISTRIBUTION LIMITED

Company number 01224213

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,000
16 Apr 2014 MR01 Registration of charge 012242130011
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 4,000
24 Mar 2014 SH03 Purchase of own shares.
11 Mar 2014 TM02 Termination of appointment of Roy Waterhouse as a secretary
11 Mar 2014 TM01 Termination of appointment of David Harris as a director
11 Mar 2014 TM01 Termination of appointment of Michael Heuring as a director
11 Mar 2014 TM01 Termination of appointment of Michael Simmonds as a director
11 Mar 2014 TM01 Termination of appointment of Roy Waterhouse as a director
11 Feb 2014 MR01 Registration of charge 012242130009
11 Feb 2014 MR01 Registration of charge 012242130010
05 Feb 2014 MR01 Registration of charge 012242130008
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders