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BALA GROUP LTD

Company number 02348840

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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)
20 Oct 2014 MR04 Satisfaction of charge 4 in full
20 Oct 2014 MR04 Satisfaction of charge 5 in full
20 Oct 2014 MR04 Satisfaction of charge 023488400008 in full
20 Oct 2014 MR04 Satisfaction of charge 023488400007 in full
20 Oct 2014 MR04 Satisfaction of charge 2 in full
20 Oct 2014 MR04 Satisfaction of charge 6 in full
21 Aug 2014 MR01 Registration of charge 023488400010, created on 15 August 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3
12 Oct 2013 MR01 Registration of charge 023488400009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Sep 2013 MR01 Registration of charge 023488400007
18 Sep 2013 MR01 Registration of charge 023488400008
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mrs Marie Benedicte Crocker on 10 January 2013
10 Jan 2013 TM02 Termination of appointment of Katherine Smith as a secretary
10 Jan 2013 CH01 Director's details changed for Mr Neil Christopher Redvers Crocker on 28 June 2012
10 Jan 2013 AD04 Register(s) moved to registered office address
10 Jan 2013 AD02 Register inspection address has been changed from 140 Woodland Way West Wickham Kent BR4 9LU England
02 Jan 2013 AD01 Registered office address changed from 140 Woodland Way West Wickham Kent BR4 9LU on 2 January 2013
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 AD03 Register(s) moved to registered inspection location
11 Jan 2012 AD02 Register inspection address has been changed from 23 Chapel Road Warlingham Surrey CR6 9LH England
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011