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BALLARDS ESTATE AGENTS (TWYFORD) LIMITED

Company number 04641593

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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 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Mar 2005 363s Return made up to 20/01/05; full list of members
07 Mar 2005 363(288) Director's particulars changed
12 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/08/04
12 Jan 2005 88(2)R Ad 16/04/04--------- £ si 997@1=997 £ ic 1/998
13 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
28 Aug 2004 395 Particulars of mortgage/charge
11 May 2004 MA Memorandum and Articles of Association
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 123 £ nc 1000/100000 14/04/04
19 Jan 2004 363s Return made up to 20/01/04; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: c/o rouse & co, 51 castle, street, high wycombe, buckinghamshire, HP13 6RN
26 Sep 2003 288a New secretary appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288b Director resigned
20 Jan 2003 NEWINC Incorporation