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BALLOTSET LIMITED

Company number 02403951

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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)
29 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
28 Aug 2014 TM01 Termination of appointment of Andrew Dougls Garrad as a director on 9 August 2013
28 Aug 2014 CH01 Director's details changed for Mr Andrew Douglas Garrad on 9 August 2013
15 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 CH01 Director's details changed for Mr Andrew Garrad on 9 August 2013
15 Aug 2013 AP01 Appointment of Mr Andrew Garrad as a director
15 Aug 2013 AP01 Appointment of Mr Andrew Douglas Garrad as a director
14 Aug 2013 TM01 Termination of appointment of Peter Bevan as a director
14 Aug 2013 TM01 Termination of appointment of Judith Bevan as a director
14 Aug 2013 TM02 Termination of appointment of Judith Bevan as a secretary
14 Aug 2013 AP03 Appointment of Ms Emma Balfour as a secretary
14 Aug 2013 AP01 Appointment of Ms Emma Balfour as a director
31 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 4
28 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Robert John Wilson on 20 July 2012
20 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
14 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Joyce Jones Hilton on 2 October 2009
14 Aug 2010 CH01 Director's details changed for Mr Robert John Wilson on 2 October 2009
14 Aug 2010 CH01 Director's details changed for John Ernest Hilton on 2 October 2009
14 Aug 2010 CH01 Director's details changed for Judith Bevan on 2 October 2009
14 Aug 2010 CH01 Director's details changed for Peter Ronald Bevan on 2 October 2009