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C.R.H. (BALAIA) LIMITED

Company number 02349723

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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)
03 Apr 1997 288a New director appointed
14 May 1996 288 New director appointed
30 Apr 1996 AA Accounts made up to 31 December 1995
31 Mar 1996 363s Return made up to 22/03/96; full list of members
19 May 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 363s Return made up to 22/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
15 Apr 1994 363s Return made up to 22/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/03/94; full list of members
15 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Mar 1993 363s Return made up to 22/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/03/93; no change of members
25 Feb 1993 287 Registered office changed on 25/02/93 from: radyr farm cardiff CF4 8EH
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Request DocumentRegistered office changed on 25/02/93 from: radyr farm cardiff CF4 8EH
25 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
09 Jun 1992 363b Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
14 May 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 287 Registered office changed on 15/04/92 from: c/o turner general works LTD 5 raglan house llantarnam park cwmbran gwent NP44 3AX
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Request DocumentRegistered office changed on 15/04/92 from: c/o turner general works LTD 5 raglan house llantarnam park cwmbran gwent NP44 3AX
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 May 1991 287 Registered office changed on 01/05/91 from: 48 the parade cardiff CF2 3AB
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Request DocumentRegistered office changed on 01/05/91 from: 48 the parade cardiff CF2 3AB