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J. BALCHIN & SON LIMITED

Company number 02078752

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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)
01 Apr 2004 363s Return made up to 25/03/04; full list of members
25 Mar 2004 AA Accounts for a small company made up to 31 January 2004
02 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2003 AA Accounts for a small company made up to 31 January 2003
15 Apr 2002 363s Return made up to 25/03/02; full list of members
12 Apr 2002 AA Accounts for a small company made up to 31 January 2002
12 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
13 Aug 2001 CERT1 Certificate of re-registration from Unlimited to Limited
13 Aug 2001 MAR Re-registration of Memorandum and Articles
13 Aug 2001 51 Application for reregistration from UNLTD to LTD
13 Aug 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2001 288b Secretary resigned;director resigned
02 Jul 2001 288a New secretary appointed
18 Apr 2001 363s Return made up to 25/03/01; full list of members
19 Apr 2000 363s Return made up to 25/03/00; full list of members
20 Apr 1999 363s Return made up to 25/03/99; no change of members
29 Apr 1998 363s Return made up to 25/03/98; no change of members
15 Apr 1997 363s Return made up to 25/03/97; full list of members
03 Apr 1996 363s Return made up to 25/03/96; no change of members
25 Apr 1995 363s Return made up to 14/04/95; no change of members
21 Apr 1994 363s Return made up to 14/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/94; full list of members
22 Apr 1993 363s Return made up to 18/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/93; no change of members
21 May 1992 363s Return made up to 18/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/92; no change of members
07 May 1991 363a Return made up to 18/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/91; full list of members