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BALHAR FILMS LIMITED

Company number 01805790

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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)
03 Nov 2009 CH01 Director's details changed for Shani Singh Grewal on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Shani Singh Grewal on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Harjeet Kaur Grewal on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 288b Appointment terminated director jane hudson
25 Jun 2009 288c Director and secretary's change of particulars / shani grewal / 18/06/2009
18 Jun 2009 288c Director's change of particulars / jane grewal / 27/12/2008
31 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
31 Mar 2009 123 Nc inc already adjusted 10/02/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 88(2) Ad 10/02/09\gbp si 1@1=1\gbp ic 2/3\
04 Nov 2008 363a Return made up to 31/10/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Mar 2008 288b Appointment terminated director balwant grewal
13 Feb 2008 288c Secretary's particulars changed;director's particulars changed
13 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
25 Jan 2008 288b Director resigned
14 Jan 2008 363a Return made up to 31/10/07; full list of members
14 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Jan 2007 363a Return made up to 31/10/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Feb 2006 288a New director appointed