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BALL COLEGRAVE LIMITED

Company number 01577898

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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)
28 Jun 2006 AA Full accounts made up to 30 September 2005
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New secretary appointed
05 Sep 2005 363s Return made up to 31/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
03 Dec 2004 288b Secretary resigned
29 Nov 2004 288a New secretary appointed
28 Sep 2004 363s Return made up to 31/08/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
01 Jul 2004 288c Secretary's particulars changed;director's particulars changed
01 Jul 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned;director resigned
30 Dec 2003 288b Director resigned
17 Oct 2003 AA Full accounts made up to 30 September 2002
08 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
06 Oct 2002 AA Full accounts made up to 30 September 2001
06 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 AUD Auditor's resignation
26 Jun 2002 288c Director's particulars changed
28 Jan 2002 288a New director appointed
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 288b Director resigned
08 Nov 2001 403a Declaration of satisfaction of mortgage/charge