BALADENE LIMITED

Company number 04505258

Date	Type	Description	View / Download
22 Jun 2005	287	Registered office changed on 22/06/05 from: 22 hockerill court london road bishops stortford hertfordshire CM23 5SB	(1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
25 Aug 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
06 Apr 2004	225	Accounting reference date shortened from 05/04/04 to 31/03/04	(1 page)
31 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2003	363s	Return made up to 01/08/03; full list of members	(6 pages)
31 May 2003	AA	Accounts for a dormant company made up to 5 April 2003	(5 pages)
30 May 2003	88(2)R	Ad 14/05/03--------- £ si 8@1=8 £ ic 1/9	(2 pages)
24 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 05/04/03	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
07 Aug 2002	NEWINC	Incorporation	(7 pages)

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