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BALLANTYNE FOODS LIMITED

Company number 06234962

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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)
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
  • RES13 ‐ Appt of joseph kerford approved 29/09/2008
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