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BALEN IVF LIMITED

Company number 07107672

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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)
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 CH01 Director's details changed for Mr Adam Henry Balen on 5 October 2012
04 Oct 2012 SH08 Change of share class name or designation
04 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
20 Oct 2011 AA01 Current accounting period extended from 3 January 2012 to 31 March 2012
26 Sep 2011 AA Total exemption small company accounts made up to 3 January 2011
11 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 3 January 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Mar 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
11 Mar 2011 AD01 Registered office address changed from , Rex Buildings Alderley Road, Wilmslow, Cheshire, SK9 1HY on 11 March 2011
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Sep 2010 CERTNM Company name changed BARUSH2 LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-08-26
31 Aug 2010 CONNOT Change of name notice
12 Aug 2010 AD01 Registered office address changed from , Carr Croft St Johns Avenue Thorner, Leeds, West Yorkshire, LS14 3BZ, England on 12 August 2010
17 Dec 2009 NEWINC Incorporation