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C E BALL & PARTNERS LIMITED

Company number 01548014

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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)
23 Feb 1995 225(1) Accounting reference date extended from 31/05 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 30/06
23 Feb 1995 287 Registered office changed on 23/02/95 from: 60 gray s inn road london WC1X 8AQ
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Request DocumentRegistered office changed on 23/02/95 from: 60 gray s inn road london WC1X 8AQ
22 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
20 Jun 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; full list of members
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 288 Secretary's particulars changed;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's particulars changed;secretary resigned;new secretary appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 288 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 DocumentNew director appointed
11 Feb 1994 287 Registered office changed on 11/02/94 from: 50 queen anne street london W1M 9LA
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Request DocumentRegistered office changed on 11/02/94 from: 50 queen anne street london W1M 9LA
10 Feb 1994 CERTNM Company name changed C.S. project consultants LIMITED\certificate issued on 11/02/94
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Request DocumentCompany name changed C.S. project consultants LIMITED\certificate issued on 11/02/94
21 Jan 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
06 Dec 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
20 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
15 Dec 1992 363s Return made up to 30/03/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/03/92; change of members
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
16 Jun 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
23 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
06 Jul 1990 288 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 DocumentNew director appointed
06 Jul 1990 288 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 DocumentNew director appointed
06 Jul 1990 288 Director resigned
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