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SADE BALLOONS LIMITED

Company number 02947654

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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)
16 Jun 2005 363s Return made up to 14/06/05; full list of members
17 Mar 2005 AA Accounts for a dormant company made up to 12 January 2005
14 Jun 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004 AA Accounts for a dormant company made up to 12 January 2004
20 Jun 2003 363s Return made up to 14/06/03; full list of members
02 May 2003 AA Accounts for a dormant company made up to 12 January 2003
28 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 AA Accounts for a dormant company made up to 12 January 2002
25 Oct 2001 288b Secretary resigned
25 Oct 2001 287 Registered office changed on 25/10/01 from: 35 basinghall street london EC2V 5DB
25 Oct 2001 288a New secretary appointed
24 Aug 2001 288b Secretary resigned
24 Aug 2001 287 Registered office changed on 24/08/01 from: 282 shakespeare tower barbican london EC2Y 8DR
24 Aug 2001 288a New secretary appointed
07 Jun 2001 363s Return made up to 14/06/01; full list of members
13 Mar 2001 AA Accounts for a dormant company made up to 12 January 2001
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
12 Jun 2000 363s Return made up to 14/06/00; full list of members
31 May 2000 AA Accounts for a dormant company made up to 12 January 2000
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 2000 288b Director resigned
18 Jun 1999 288c Secretary's particulars changed;director's particulars changed
18 Jun 1999 363s Return made up to 14/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1999 AA Accounts for a dormant company made up to 12 January 1999