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BAL-NA-GASK (HOLDINGS) LIMITED

Company number SC183063

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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)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/02/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 4 pages (4 pages)
10 Mar 2004	363s	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 4 pages (4 pages)
06 Mar 2003	363s	Return made up to 12/02/03; full list of members	View PDF Return made up to 12/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 4 pages (4 pages)
28 Feb 2002	363s	Return made up to 12/02/02; full list of members	View PDF Return made up to 12/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: 8 beechwood netherton wishaw ML2 0FN	View PDF Registered office changed on 01/05/01 from: 8 beechwood netherton wishaw ML2 0FN - link opens in a new window - 1 page (1 page)
01 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2001	AA	Accounts for a small company made up to 28 February 2001	View PDF Accounts for a small company made up to 28 February 2001 - link opens in a new window - 4 pages (4 pages)
29 Mar 2001	363s	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01	View PDF Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 29/03/01 - link opens in a new window - 6 pages (6 pages)
28 Mar 2001	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 4 pages (4 pages)
29 Feb 2000	AA	Accounts for a dormant company made up to 28 February 1999	View PDF Accounts for a dormant company made up to 28 February 1999 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	363s	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 24/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 May 1999	88(2)R	Ad 12/02/99--------- £ si 98@1	View PDF Ad 12/02/99--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	363s	Return made up to 12/02/99; full list of members	View PDF Return made up to 12/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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