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BALCHOL LIMITED

Company number 04114463

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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)
27 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Secretary resigned
14 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
05 Dec 2001 363s Return made up to 24/11/01; full list of members
05 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 2001 88(2)R Ad 26/04/01--------- £ si 29@1=29 £ ic 100/129
16 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2001 123 £ nc 100/20000 26/04/01
30 Nov 2000 288b Director resigned
24 Nov 2000 NEWINC Incorporation