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WALDEN PAGE BALLARD LIMITED

Company number 02992544

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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)
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 288a New secretary appointed
28 Feb 2006 363a Return made up to 21/11/05; full list of members
03 Feb 2006 288b Secretary resigned;director resigned
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jan 2005 288c Director's particulars changed
24 Nov 2004 363a Return made up to 21/11/04; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Dec 2003 363a Return made up to 21/11/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jun 2003 287 Registered office changed on 20/06/03 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY
07 Jun 2003 AUD Auditor's resignation
02 Jun 2003 287 Registered office changed on 02/06/03 from: 5 fairmile henley on thames oxfordshire RG9 2JR
09 Jan 2003 363s Return made up to 21/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Oct 2002 169 £ ic 120/90 23/09/02 £ sr 30@1=30
27 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App p d campbell contr 23/09/02
26 Mar 2002 288a New director appointed
17 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Dec 2001 363s Return made up to 21/11/01; full list of members
10 Dec 2000 AA Full accounts made up to 31 December 1999
27 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned;director resigned