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BALLAST HAM DREDGING LTD.

Company number 00196478

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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)
25 Aug 1992 AA Full accounts made up to 31 December 1991
28 Apr 1992 363b Return made up to 24/04/92; full list of members
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 May 1991 AA Full accounts made up to 31 December 1990
03 May 1991 363b Return made up to 24/04/91; no change of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Oct 1990 363a Return made up to 04/05/90; no change of members
27 Sep 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
25 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1988 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
17 May 1988 287 Registered office changed on 17/05/88 from: regal house, london road, twickenham, middlesex
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Request DocumentRegistered office changed on 17/05/88 from: regal house, london road, twickenham, middlesex
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jul 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
29 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Mar 1985 MA Memorandum and Articles of Association