THE BALLOON COMPANY LIMITED

Company number 03905220

Date	Type	Description	View / Download
30 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
02 Mar 2005	363s	Return made up to 12/01/05; full list of members	(6 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
29 Jan 2004	363s	Return made up to 12/01/04; full list of members	(6 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
21 Feb 2003	363s	Return made up to 12/01/03; full list of members	(6 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
21 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	288a	New secretary appointed	(2 pages)
09 Mar 2000	CERTNM	Company name changed airplus leisure LIMITED\certificate issued on 10/03/00	(2 pages)
06 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
06 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 788-790 finchley road london NW11 7TJ	(1 page)