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THE BALLOON COMPANY LIMITED

Company number 03905220

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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)
05 Feb 2015 AD01 Registered office address changed from Trym Lodge, 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to Priors Cottage Says Lane Langford Bristol BS40 5DZ on 5 February 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of Luke Pargeter as a director
27 Mar 2012 TM01 Termination of appointment of Gary George as a director
24 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Gary Michael George as a director
11 Oct 2011 AP01 Appointment of Mr Luke Joseph John Pargeter as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Nigel John Appleton on 8 March 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 12/01/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 12/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 12/01/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: the triangle paulton bristol avon BS39 7LE
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005