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BALLARDS ESTATE AGENTS LIMITED

Company number 03665701

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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)
30 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 SH08 Change of share class name or designation
15 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Christopher Ballard on 1 April 2011
18 May 2011 CH01 Director's details changed for Guy Symons on 1 April 2011
18 May 2011 CH01 Director's details changed for Timothy Richard Feaviour on 1 April 2011
18 May 2011 CH01 Director's details changed for Ian Cudworth on 1 April 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 11/11/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 20 hart street henley on thames oxfordshire RG9 2AU
05 Feb 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
02 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
14 Nov 2007 363a Return made up to 11/11/07; full list of members
14 Nov 2007 288c Director's particulars changed