- Company Overview for BALLANTYNE FOODS LIMITED (06234962)
- Filing history for BALLANTYNE FOODS LIMITED (06234962)
- People for BALLANTYNE FOODS LIMITED (06234962)
- More for BALLANTYNE FOODS LIMITED (06234962)
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) |
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21 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
20 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
22 Jul 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
26 Apr 2012 | AUD | Auditor's resignation | |
21 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
05 Jun 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
01 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
09 Jul 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
09 Jul 2010 | CH01 | Director's details changed for Joseph Kerford on 15 April 2010 | |
18 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
01 Jul 2009 | 363a | Return made up to 02/05/09; full list of members | |
20 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
25 Nov 2008 | 288b | Appointment terminated secretary john vincent | |
25 Nov 2008 | 288b | Appointment terminated director robert miller | |
24 Nov 2008 | 288a | Director appointed joseph kerford | |
24 Nov 2008 | RESOLUTIONS |
Resolutions
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27 Jun 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 | |
19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from avon house hartlebury trading estate hartlebury, kidderminster worcestershire DY10 4JB | |
12 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
02 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
21 Jun 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
02 May 2007 | NEWINC | Incorporation |