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BALINPARK LIMITED

Company number SC193321

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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)
05 Jun 2008 AAMD Amended accounts made up to 31 May 2007
02 Apr 2008 363a Return made up to 09/02/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: c/o sinclair wood & co ca 90 mitchell street glasgow lanarkshire G1 3NQ
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Mar 2007 363s Return made up to 09/02/07; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Feb 2006 363s Return made up to 09/02/06; full list of members
22 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 88(2)R Ad 01/03/04--------- £ si 3@1=3 £ ic 2/5
29 Jun 2004 123 Nc inc already adjusted 01/03/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 363s Return made up to 09/02/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
02 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Feb 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
01 Mar 2002 363s Return made up to 09/02/02; full list of members
01 Mar 2001 363s Return made up to 09/02/01; full list of members
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Secretary resigned