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BALBITHAN LIMITED

Company number SC132817

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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)
26 Aug 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 287 Registered office changed on 11/01/05 from: moss-side of coullie blairdaff monymusk AB51 5LR
30 Dec 2004 CERTNM Company name changed c j & company LIMITED\certificate issued on 30/12/04
23 Nov 2004 288b Director resigned
01 Nov 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288b Secretary resigned;director resigned
27 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jul 2004 363s Return made up to 01/07/04; full list of members
05 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2003 363s Return made up to 01/07/03; full list of members
17 Jul 2002 363s Return made up to 08/07/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
17 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Jul 2001 363s Return made up to 08/07/01; full list of members
14 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jul 2000 363s Return made up to 08/07/00; full list of members
05 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1999 363s Return made up to 08/07/99; full list of members
22 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998