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BALLARDS PERKIN LEWIS LIMITED

Company number 05197317

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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)
17 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363s Return made up to 04/08/07; no change of members
01 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2007 288b Director resigned
14 Aug 2006 363s Return made up to 04/08/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2005 363s Return made up to 04/08/05; full list of members
01 Sep 2004 88(2)R Ad 04/08/04--------- £ si 250@1=250 £ ic 250/500
01 Sep 2004 88(2)R Ad 04/08/04--------- £ si 249@1=249 £ ic 1/250
31 Aug 2004 288a New director appointed
31 Aug 2004 123 Nc inc already adjusted 04/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed;new director appointed
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned
31 Aug 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
23 Aug 2004 287 Registered office changed on 23/08/04 from: c/o ballards newman apex house grand arcade tally ho corner london N12 oeh
04 Aug 2004 NEWINC Incorporation