BALATA 3 LIMITED

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Company Documents

Date	Description
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
11/11/1411 November 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/10/1330 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/10/1230 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
18/10/1118 October 2011	Annual return made up to 12 October 2011 with full list of shareholders View Document
23/08/1123 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
16/12/1016 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
30/11/1030 November 2010	Annual return made up to 12 October 2010 with full list of shareholders View Document
01/12/091 December 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
02/11/092 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
24/10/0824 October 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
06/11/076 November 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document

20/08/0720 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
24/10/0624 October 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
10/05/0610 May 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
28/11/0528 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
30/08/0530 August 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/08/0510 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/08/053 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
13/05/0513 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0415 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/11/044 November 2004	NEW DIRECTOR APPOINTED View Document
22/10/0422 October 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	SECRETARY RESIGNED View Document
22/10/0422 October 2004	DIRECTOR RESIGNED View Document
22/10/0422 October 2004	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View Document
22/10/0422 October 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
18/10/0418 October 2004	COMPANY NAME CHANGED NEWINCCO 394 LIMITED CERTIFICATE ISSUED ON 18/10/04 View Document
12/10/0412 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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