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BALLADEER LIMITED

Company number 00800125

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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)
01 Mar 2005 AA Full accounts made up to 30 April 2004
07 Feb 2004 363s Return made up to 02/02/04; full list of members
18 Jan 2004 AA Full accounts made up to 30 April 2003
03 Apr 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
11 Feb 2003 363s Return made up to 02/02/03; full list of members
05 Nov 2002 AA Full accounts made up to 30 April 2002
03 May 2002 363s Return made up to 02/02/02; full list of members
01 Mar 2002 AA Full accounts made up to 30 April 2001
15 Feb 2001 288b Director resigned
15 Feb 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2001 AA Full group accounts made up to 30 April 2000
23 Feb 2000 363s Return made up to 02/02/00; full list of members
30 Dec 1999 AA Full group accounts made up to 30 April 1999
17 Feb 1999 363s Return made up to 02/02/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jan 1999 AA Full group accounts made up to 30 April 1998
02 Feb 1998 363s Return made up to 02/02/98; no change of members
29 Dec 1997 AA Full group accounts made up to 30 April 1997
26 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Feb 1997 363s Return made up to 02/02/97; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/02/97
13 Jan 1997 AA Full group accounts made up to 30 April 1996
14 Feb 1996 363s Return made up to 02/02/96; full list of members
09 Feb 1996 AA Full group accounts made up to 30 April 1995
12 Jul 1995 AUD Auditor's resignation