BALHAM SOFT DRINKS LIMITED

Company number 02754605

Date	Type	Description	View / Download
21 Oct 2002	363s	Return made up to 09/10/02; full list of members	(8 pages)
15 Oct 2002	288c	Director's particulars changed	(1 page)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2002	288c	Director's particulars changed	(1 page)
16 May 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	363s	Return made up to 09/10/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
13 Oct 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
27 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Sep 1999	363s	Return made up to 09/10/99; full list of members	(8 pages)
28 Sep 1999	363(287)	Registered office changed on 28/09/99 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
22 Sep 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New director appointed	(3 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(3 pages)
14 Sep 1999	AUD	Auditor's resignation	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
07 May 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
18 Feb 1999	288b	Director resigned	(1 page)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 62 wilson street london EC2A 2BU
29 Oct 1998	363s	Return made up to 09/10/98; full list of members
29 Oct 1998	288b	Secretary resigned