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BALHAM SOFT DRINKS LIMITED

Company number 02754605

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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)
28 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Siva Namasivayam on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Carmelo Belligero on 1 October 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2009 353 Location of register of members
12 Dec 2008 363a Return made up to 09/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288b Appointment Terminated Secretary elizabeth lee
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
06 Nov 2007 363a Return made up to 09/10/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 09/10/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 09/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 288c Director's particulars changed
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
22 Oct 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 09/10/04; full list of members
16 Oct 2003 363s Return made up to 09/10/03; full list of members
13 Oct 2003 288c Director's particulars changed
10 Sep 2003 AA Full accounts made up to 31 December 2002
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge