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BALGAP LIMITED

Company number 03085951

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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)
29 Jun 1999 288b Director resigned
09 Jun 1999 288a New director appointed
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
24 May 1999 288b Director resigned
24 May 1999 288b Secretary resigned;director resigned
24 Aug 1998 363s Return made up to 31/07/98; no change of members
  • 363(287) ‐ Registered office changed on 24/08/98
22 Jul 1998 AA Accounts for a small company made up to 31 July 1997
24 Oct 1997 363s Return made up to 31/07/97; full list of members
  • 363(287) ‐ Registered office changed on 24/10/97
22 May 1997 AA Accounts for a small company made up to 31 July 1996
02 Sep 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1995 287 Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
29 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1995 288 Director resigned;new director appointed
31 Jul 1995 NEWINC Incorporation