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BALISTON LIMITED

Company number 03887352

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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)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AP03	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015	View PDF Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	TM01	Termination of appointment of Enamur Rahman as a director on 6 March 2015	View PDF Termination of appointment of Enamur Rahman as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM02	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015	View PDF Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015	View PDF Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AP01	Appointment of Mr Henry Thomas Smith as a director	View PDF Appointment of Mr Henry Thomas Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of James Keeble as a director	View PDF Termination of appointment of James Keeble as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Enamur Rahman on 31 October 2013	View PDF Director's details changed for Mr Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	View PDF Secretary's details changed for Enamur Rahman on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Trevor Keeble on 31 October 2013	View PDF Director's details changed for Mr James Trevor Keeble on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Paul Clifford Rose on 31 October 2013	View PDF Director's details changed for Mr Paul Clifford Rose on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Trevor Keeble on 15 November 2013	View PDF Director's details changed for Mr James Trevor Keeble on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013	View PDF Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2013	CH01	Director's details changed for Mr Enamur Rahman on 3 May 2013	View PDF Director's details changed for Mr Enamur Rahman on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	View PDF Director's details changed for Mr James Trevor Keeble on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Henry Smith as a director	View PDF Termination of appointment of Henry Smith as a director - link opens in a new window - 1 page (1 page)

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BALISTON LIMITED

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