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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)
02 Feb 1995 363s Return made up to 02/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/95; no change of members
04 Jan 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 02/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/94; no change of members
19 Jan 1994 AA Full group accounts made up to 30 April 1993
18 Feb 1993 363s Return made up to 02/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/93; full list of members
14 Jan 1993 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992
03 Feb 1992 363s Return made up to 02/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/92; no change of members
23 Dec 1991 AA Full group accounts made up to 30 April 1991
30 Apr 1991 363a Return made up to 04/01/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/91; no change of members
15 Jan 1991 AA Full group accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1990
05 Mar 1990 AA Full group accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1989
05 Mar 1990 363 Return made up to 02/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/90; full list of members
13 Feb 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Jan 1990 288 New director appointed
24 May 1989 AA Full group accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1988
24 May 1989 363 Return made up to 26/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/89; full list of members
20 Jul 1988 363 Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members
08 Jun 1988 SA Statement of affairs
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Request DocumentStatement of affairs
18 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 May 1988 AA Full group accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1987
23 Feb 1988 PUC 3 Wd 16/02/88 ad 30/04/87--------- premium £ si 25@1=25 £ ic 200/225
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Request DocumentWd 16/02/88 ad 30/04/87--------- premium £ si 25@1=25 £ ic 200/225
13 Nov 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members
14 Oct 1987 287 Registered office changed on 14/10/87 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 14/10/87 from: hill house 1 little new street london EC4A 3TR
10 Aug 1987 AA Accounts made up to 30 April 1986
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Request DocumentAccounts made up to 30 April 1986