BALLARD CHALMERS LTD

Company number 05644282

Date	Type	Description	View / Download
21 Dec 2009	CH01	Director's details changed for Mr Andrew Victor Chalmers on 12 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Marijke Ballard on 12 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Geoffrey Ballard on 12 December 2009	(2 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
16 Oct 2008	288a	Secretary appointed mrs susan hilary chalmers	(1 page)
16 Oct 2008	288a	Director appointed mr andrew victor chalmers	(1 page)
16 Oct 2008	288b	Appointment terminated secretary geoffrey ballard	(1 page)
15 May 2008	88(2)	Ad 01/01/08\gbp si 450@1=450\gbp ic 950/1400\	(2 pages)
15 May 2008	123	Nc inc already adjusted 01/01/08	(2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
07 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 Apr 2007	169	£ ic 1000/950 31/12/06 £ sr 50@1=50	(1 page)
23 Feb 2007	88(2)O	Ad 05/12/05--------- £ si 500@1	(2 pages)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288a	New secretary appointed	(1 page)
20 Feb 2007	288b	Secretary resigned	(1 page)
13 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
07 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
05 Dec 2005	NEWINC	Incorporation	(16 pages)

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