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BALLOU FINDINGS LIMITED

Company number 02223572

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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)
09 Sep 2005 288c Director's particulars changed
16 Aug 2005 AA Full accounts made up to 29 February 2004
10 Mar 2005 363s Return made up to 23/02/05; full list of members
01 Mar 2004 363s Return made up to 23/02/04; full list of members
08 Sep 2003 AA Accounts for a small company made up to 28 February 2003
02 Mar 2003 363s Return made up to 23/02/03; full list of members
15 Oct 2002 288c Director's particulars changed
14 Oct 2002 AA Accounts for a small company made up to 28 February 2002
27 Jun 2002 363s Return made up to 23/02/02; full list of members
29 May 2002 288a New secretary appointed
13 May 2002 288b Secretary resigned
03 Aug 2001 AA Accounts for a small company made up to 28 February 2001
28 Feb 2001 363s Return made up to 23/02/01; no change of members
24 Jan 2001 AA Accounts for a small company made up to 28 February 2000
21 Feb 2000 363s Return made up to 23/02/00; no change of members
09 Jul 1999 AA Full accounts made up to 28 February 1999
24 Feb 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director resigned
10 Dec 1998 88(2)R Ad 25/11/98--------- £ si 245000@1=245000 £ ic 40000/285000
10 Dec 1998 123 Nc inc already adjusted 25/11/98
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1998 AA Full accounts made up to 28 February 1998
28 Apr 1998 363s Return made up to 23/02/98; no change of members
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed