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BALENRANGE LIMITED

Company number 01403108

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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)
24 Sep 2004 287 Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN
14 Sep 2004 363s Return made up to 01/09/04; full list of members
27 Nov 2003 288b Director resigned
25 Nov 2003 288a New director appointed
30 Sep 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 01/09/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 288b Director resigned
17 Sep 2002 363s Return made up to 01/09/02; full list of members
17 Sep 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 01/09/01; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 363s Return made up to 01/09/00; full list of members
19 May 2000 403a Declaration of satisfaction of mortgage/charge
28 Apr 2000 AUD Auditor's resignation
28 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
28 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 363s Return made up to 01/09/99; no change of members
22 Sep 1999 AA Full accounts made up to 27 March 1999
08 Sep 1999 288b Director resigned
08 Sep 1999 288b Director resigned
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Feb 1999 AA Full accounts made up to 28 March 1998