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MARK BALLARD LIMITED

Company number 04209366

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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)
08 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
08 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Limited as a secretary
07 Jan 2014 AD01 Registered office address changed from C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Buciness Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 7 January 2014
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AAMD Amended accounts made up to 31 March 2011
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Jan 2012 AAMD Amended accounts made up to 31 March 2010
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 13 May 2011
13 May 2011 CH04 Secretary's details changed for Britannia Book-Keeping Services Limited on 1 May 2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2010 AD01 Registered office address changed from 47 Gordon Road Gosport Hampshire PO12 3QE on 5 November 2010
15 Sep 2010 AAMD Amended accounts made up to 31 March 2009
09 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mark Ballard on 1 May 2010
09 Jun 2010 CH04 Secretary's details changed for Britannia Book-Keeping Services Limited on 1 May 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Aug 2009 363a Return made up to 01/05/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
23 Sep 2008 363a Return made up to 01/05/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 May 2007 363a Return made up to 01/05/07; full list of members