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HARVEY BALL LIMITED

Company number 05408888

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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)
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jan 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 May 2013
01 Aug 2013 TM02 Termination of appointment of Andrew Gore as a secretary
01 Aug 2013 TM01 Termination of appointment of Andrew Gore as a director
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 3.5
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 3.5
22 Jul 2013 AD01 Registered office address changed from C2 Hilton Trading Estate Hilton Road Wolverhampton West Midlands WV4 6DW England on 22 July 2013
22 Jul 2013 CERTNM Company name changed gore and ball photography LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
13 Jun 2013 AD01 Registered office address changed from C15 Hilton Trading Estate Wolverhampton West Midlands WV4 6DW on 13 June 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2009 288c Director and secretary's change of particulars / andrew gore / 30/09/2008
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Jul 2008 363a Return made up to 31/03/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Apr 2007 288c Director's particulars changed
03 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006