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BALAN PROPERTIES LIMITED

Company number 04170204

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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)
11 Oct 2016 CH01 Director's details changed for Mr Gagan Khurana on 11 October 2016
13 Jul 2016 MR04 Satisfaction of charge 041702040008 in full
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jun 2016 SH03 Purchase of own shares.
23 May 2016 SH06 Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 100
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase contract 11/04/2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2016 AP01 Appointment of Anita Khurana as a director on 11 April 2016
30 Mar 2016 MR01 Registration of charge 041702040010, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040011, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040008, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040007, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040012, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040009, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040015, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040014, created on 9 March 2016
30 Mar 2016 MR01 Registration of charge 041702040013, created on 9 March 2016
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 102
04 Feb 2016 CH01 Director's details changed for Balbir Khurana on 4 February 2016
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 102
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Apr 2014 MR04 Satisfaction of charge 2 in full
05 Apr 2014 MR04 Satisfaction of charge 3 in full