BALLGATE LIMITED

Company number 03589881

Date	Type	Description	View / Download
07 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
27 Jul 2005	363a	Return made up to 30/06/05; full list of members	(3 pages)
27 Jul 2005	288c	Director's particulars changed	(1 page)
27 Jul 2005	353	Location of register of members	(1 page)
16 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
06 Oct 2004	363s	Return made up to 30/06/04; full list of members	(6 pages)
12 Aug 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
28 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	363a	Return made up to 30/06/02; full list of members	(5 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
01 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
24 Jan 2002	288b	Secretary resigned	(1 page)
17 Sep 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
21 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
04 Jul 2000	288a	New secretary appointed	(2 pages)

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