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BALLARAT CO LIMITED

Company number 03436574

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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)
22 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Robert Gurney Davidson on 21 November 2011
21 Nov 2011 CH03 Secretary's details changed for Tracy Graham on 21 November 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Robert Gurney Davidson on 19 September 2010
27 Oct 2010 AD01 Registered office address changed from 9 Studland Road Hanwell London W7 3QU on 27 October 2010
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 19/09/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
21 Jan 2008 363a Return made up to 19/09/07; full list of members
12 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
25 Oct 2006 363a Return made up to 19/09/06; full list of members
13 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
13 Dec 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2005 363s Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2005 287 Registered office changed on 20/04/05 from: 11 eccleston road west ealing london W13 0RA
21 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
19 Jan 2004 AA Total exemption full accounts made up to 30 September 2003
20 Nov 2003 363s Return made up to 19/09/03; full list of members
13 Jan 2003 363s Return made up to 19/09/02; full list of members
18 Dec 2002 AA Total exemption full accounts made up to 30 September 2002
20 Aug 2002 288a New director appointed