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BALVIN ELECTRONICS LIMITED

Company number 03790445

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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)
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Jul 2006 363a Return made up to 16/06/06; full list of members
28 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
20 Jul 2005 AA Total exemption full accounts made up to 31 May 2004
18 Jul 2005 363s Return made up to 16/06/05; full list of members
18 Jul 2005 363(288) Director resigned
30 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
16 Sep 2004 363s Return made up to 16/06/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
25 Jun 2003 363s Return made up to 16/06/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Apr 2003 395 Particulars of mortgage/charge
12 Jul 2002 363s Return made up to 16/06/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
18 Sep 2001 288a New director appointed
07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2001 123 £ nc 100/1000 29/05/00
09 Jul 2001 363s Return made up to 16/06/01; full list of members
09 Jul 2001 363(287) Registered office changed on 09/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/01
23 May 2001 AA Accounts for a small company made up to 31 May 2000
13 Apr 2001 244 Delivery ext'd 3 mth 31/05/00
13 Apr 2001 225 Accounting reference date shortened from 30/06/00 to 31/05/00
21 Mar 2001 288a New secretary appointed