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BALLS BROTHERS LIMITED

Company number 00153553

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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)
18 Oct 2006	AA	Accounts for a medium company made up to 31 January 2006	View PDF Accounts for a medium company made up to 31 January 2006 - link opens in a new window - 25 pages (25 pages)
19 Oct 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 22 pages (22 pages)
19 Oct 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
23 Nov 2004	363s	Return made up to 27/07/04; no change of members	View PDF Return made up to 27/07/04; no change of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 25 pages (25 pages)
03 Nov 2004	88(2)R	Ad 28/09/04--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 28/09/04--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 12 pages (12 pages)
08 Oct 2003	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 26 pages (26 pages)
01 Dec 2002	AA	Group of companies' accounts made up to 31 January 2002	View PDF Group of companies' accounts made up to 31 January 2002 - link opens in a new window - 24 pages (24 pages)
27 Sep 2002	363s	Return made up to 27/07/02; full list of members	View PDF Return made up to 27/07/02; full list of members - link opens in a new window - 12 pages (12 pages)
03 Oct 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Aug 2001	AA	Group of companies' accounts made up to 31 January 2001	View PDF Group of companies' accounts made up to 31 January 2001 - link opens in a new window - 24 pages (24 pages)
10 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
31 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Aug 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 24 pages (24 pages)
16 Nov 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 24 pages (24 pages)
02 Sep 1999	363s	Return made up to 27/07/99; no change of members	View PDF Return made up to 27/07/99; no change of members - link opens in a new window - 7 pages (7 pages)
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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