A.H. BALL & COMPANY LIMITED

Company number 03563924

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(1 page)
14 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 100,002	(5 pages)
22 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
27 Apr 2009	AA	Accounts made up to 31 December 2008	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
27 Aug 2008	288a	Director appointed timothy francis george	(1 page)
27 Aug 2008	288a	Director appointed lee james mills	(1 page)
27 Aug 2008	288b	Appointment Terminated Director carillion management LIMITED	(1 page)
19 May 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	288c	Secretary's particulars changed	(1 page)
05 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
15 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
25 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New director appointed	(8 pages)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
28 Jun 2005	288c	Director's particulars changed	(1 page)