BALAENA LIMITED

Company number 02711078

Date	Type	Description	View / Download
06 May 2005	363s	Return made up to 30/04/05; full list of members	(9 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
02 Jul 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1N 5FA	(1 page)
03 Nov 2003	AA	Total exemption full accounts made up to 30 September 2002	(13 pages)
18 Jun 2003	363s	Return made up to 30/04/03; full list of members	(9 pages)
09 Apr 2003	88(2)R	Ad 12/03/03--------- £ si 300@.1=30 £ ic 10656/10686	(2 pages)
27 Feb 2003	88(2)R	Ad 16/07/99-15/10/02 £ si 5464@.1	(2 pages)
30 Dec 2002	AA	Total exemption full accounts made up to 30 September 2001	(11 pages)
29 Aug 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)
10 May 2001	363s	Return made up to 30/04/01; full list of members	(9 pages)
03 May 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
03 May 2001	AA	Full accounts made up to 30 September 1999	(12 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
15 Aug 2000	363s	Return made up to 30/04/00; full list of members	(8 pages)
15 Aug 2000	88(2)R	Ad 27/01/00--------- £ si 102@.1=10 £ ic 10635/10645	(2 pages)
08 Jun 2000	AA	Full accounts made up to 30 September 1998	(13 pages)
17 Jun 1999	363s	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jun 1999	88(2)R	Ad 10/03/99--------- £ si 10@.1=1 £ ic 10634/10635	(2 pages)
03 Mar 1999	88(2)R	Ad 29/10/98--------- £ si 1085@.1=108 £ ic 10526/10634	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 5262@.1=526 £ ic 10000/10526	(2 pages)
27 Oct 1998	122	Div 28/09/98	(1 page)
27 Oct 1998	123	£ nc 10000/40000 28/09/98	(1 page)