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BALLRACING DEVELOPMENTS LTD

Company number 02896515

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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)
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 09/02/08; full list of members
12 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Mar 2007 363s Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 288c Director's particulars changed
16 Oct 2006 123 Nc inc already adjusted 24/08/06
16 Oct 2006 88(3) Particulars of contract relating to shares
16 Oct 2006 88(2)R Ad 24/08/06--------- £ si 427000@1=427000 £ ic 355/427355
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Jul 2006 288b Director resigned
23 Jun 2006 363a Return made up to 09/03/06; full list of members
01 Sep 2005 288c Director's particulars changed
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288a New secretary appointed
16 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Mar 2005 363s Return made up to 09/02/05; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Feb 2004 363s Return made up to 09/02/04; full list of members
17 Feb 2004 287 Registered office changed on 17/02/04 from: milton heath house westcott road dorking surrey RH4 3NB