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BALENS LIMITED

Company number 04931050

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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)
16 Oct 2009 CH01 Director's details changed for David Edwin Balen on 16 October 2009
15 Oct 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 14/10/07; no change of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 14/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2005 363s Return made up to 14/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 10/11/04
  • 363(353) ‐ Location of register of members address changed
25 Mar 2004 395 Particulars of mortgage/charge
27 Jan 2004 88(2)R Ad 14/10/03--------- £ si 109@1=109 £ ic 1/110
27 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
30 Dec 2003 395 Particulars of mortgage/charge
29 Oct 2003 288a New director appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288a New secretary appointed
14 Oct 2003 NEWINC Incorporation