BALL & HOOLAHAN LIMITED

Company number 02174109

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Marc Ansell as a director on 14 December 2015	(1 page)
02 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
28 Sep 2015	MR01	Registration of charge 021741090006, created on 24 September 2015	(23 pages)
05 Aug 2015	CH01	Director's details changed for Mr Marc Ansell on 1 April 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 25,000	(6 pages)
27 Jul 2015	CH01	Director's details changed for Roy Michael Hoolahan on 27 July 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Ms Sue Pilgrim on 2 February 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Marc Ansell as a director on 12 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Ms Sue Pilgrim as a director on 12 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Joost Kreulen as a director on 12 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Spencer James Wreford as a director on 12 December 2014	(2 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	TM01	Termination of appointment of Hilary Alison Hoolahan as a director on 12 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Hilary Alison Hoolahan as a secretary on 12 December 2014	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
23 Dec 2014	AD01	Registered office address changed from 1St Floor 75-77 Margaret Street London W1W 8SY to Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS on 23 December 2014	(1 page)
17 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
22 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 4 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
21 Aug 2014	CH03	Secretary's details changed for Hilary Alison Hoolahan on 30 June 2014	(1 page)
21 Aug 2014	CH01	Director's details changed for Hilary Alison Hoolahan on 30 June 2014	(2 pages)