- Company Overview for WALDEN PAGE BALLARD LIMITED (02992544)
- Filing history for WALDEN PAGE BALLARD LIMITED (02992544)
- People for WALDEN PAGE BALLARD LIMITED (02992544)
- Charges for WALDEN PAGE BALLARD LIMITED (02992544)
- More for WALDEN PAGE BALLARD LIMITED (02992544)
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) |
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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
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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
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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 |