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BALLPLAN SERVICES LIMITED

Company number 04332047

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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)
16 Feb 2006 88(2)R Ad 01/06/05--------- £ si 2@1=2 £ ic 46/48
16 Feb 2006 88(2)R Ad 01/02/05--------- £ si 4@1=4 £ ic 42/46
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2006 287 Registered office changed on 01/02/06 from: clive house clive street bolton BL1 1ET
07 Apr 2005 88(2)R Ad 01/08/04-01/10/04 £ si 6@1
07 Apr 2005 363s Return made up to 30/11/04; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 30/11/03; full list of members
14 Feb 2004 88(2)R Ad 02/01/03--------- £ si 2@1=2 £ ic 34/36
14 Feb 2004 88(2)R Ad 01/10/03--------- £ si 6@1=6 £ ic 28/34
14 Feb 2004 88(2)R Ad 01/10/03--------- £ si 6@1=6 £ ic 22/28
05 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Secretary resigned
07 Mar 2003 363s Return made up to 30/11/02; full list of members
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Secretary resigned
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2003 88(2)R Ad 01/10/02--------- £ si 2@1=2 £ ic 21/23
27 Feb 2003 88(2)R Ad 01/06/02--------- £ si 4@1=4 £ ic 17/21
27 Feb 2003 88(2)R Ad 01/05/02--------- £ si 2@1=2 £ ic 15/17