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BALADENE LIMITED

Company number 04505258

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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)
29 Jul 2014 CH03 Secretary's details changed for Julie Sutherland on 20 November 2013
29 Jul 2014 CH01 Director's details changed for Alasdair Mark Sutherland on 20 November 2013
29 Jul 2014 CH01 Director's details changed for Alasdair Mark Sutherland on 20 November 2013
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2007 363a Return made up to 01/08/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2006 363a Return made up to 01/08/06; full list of members
07 Jul 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Sep 2005 288c Director's particulars changed
30 Sep 2005 288c Secretary's particulars changed
29 Sep 2005 363a Return made up to 01/08/05; no change of members