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BALLARD ASSOCIATES LIMITED

Company number 01636136

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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)
12 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
31 Mar 2011 AP01 Appointment of Sally-Ann Patricia Withey as a director
16 Mar 2011 AP03 Appointment of Jennifer Kathryn Lees as a secretary
16 Mar 2011 AP01 Appointment of Tymon Broadhead as a director
16 Mar 2011 TM02 Termination of appointment of Tymon Broadhead as a secretary
07 Feb 2011 CH01 Director's details changed for Samantha Williams on 31 January 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Louise Sarah Ballard on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Samantha Williams on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Loretta Tobin on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Mr Tymon Broadhead on 26 November 2009
24 Sep 2009 288a Director appointed loretta tobin
24 Sep 2009 288a Director appointed samantha williams
13 Sep 2009 288a Secretary appointed tymon broadhead
13 Sep 2009 288b Appointment terminated secretary christopher moody
13 Sep 2009 287 Registered office changed on 13/09/2009 from unit 9 bakery place 107 lavender walk london SW11 1JS
09 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from 52 great eastern street london EC2A 3EP
19 Mar 2008 363a Return made up to 13/03/08; full list of members