- Company Overview for BALD (UK) LIMITED (01653526)
- Filing history for BALD (UK) LIMITED (01653526)
- People for BALD (UK) LIMITED (01653526)
- Charges for BALD (UK) LIMITED (01653526)
- More for BALD (UK) LIMITED (01653526)
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) |
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02 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Feb 1992 | 88(2)R |
Ad 18/02/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 18/02/92--------- £ si 9900@1=9900 £ ic 100/10000 |
27 Feb 1992 | 123 |
Nc inc already adjusted 18/02/92
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Request DocumentNc inc already adjusted 18/02/92 |
27 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Jun 1991 | 363b |
Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members |
31 Jan 1991 | CERTNM |
Company name changed new horizon audio LIMITED\certificate issued on 01/02/91
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Request DocumentCompany name changed new horizon audio LIMITED\certificate issued on 01/02/91 |
10 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 Oct 1990 | 363 |
Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members |
19 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Jun 1989 | 363 |
Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members |
10 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
10 Oct 1988 | 363 |
Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members |
23 May 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
08 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
07 Aug 1987 | 363 |
Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members |
04 Jun 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |