BALPA FINANCIAL SOLUTIONS LIMITED

Company number 02153894

Date	Type	Description	View / Download
05 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: balpa house, 5 heathrow boulevard, 278 bath road west drayton middlesex UB7 0DQ	(1 page)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 May 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: 81 new road harlington hayes middx UB3 5BG	(1 page)
26 Apr 2007	CERTNM	Company name changed B.A.L.P.A. financial services li mited\certificate issued on 26/04/07	(2 pages)
25 Apr 2007	288a	New director appointed	(2 pages)
06 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
20 Nov 2006	288b	Director resigned	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Mar 2006	288a	New director appointed	(1 page)
22 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
22 Feb 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	288c	Director's particulars changed	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
29 Apr 2005	288b	Director resigned	(1 page)
09 Feb 2005	363s	Return made up to 31/01/05; full list of members	(10 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)