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BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

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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)
07 Feb 2013 AAMD Amended group of companies' accounts made up to 31 March 2012
03 Jan 2013 CH01 Director's details changed for Mr Keith Alan Bushnell on 3 January 2013
03 Jan 2013 CH01 Director's details changed for Mr Keith Alan Bushnell on 3 January 2013
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,753,335
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175, remove memorandum 30/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 CH01 Director's details changed for Andrew Bruce Wigmore on 1 July 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Maurice David Henchley on 10 August 2011
10 Aug 2011 CH01 Director's details changed for Andrew Bruce Wigmore on 10 August 2011
29 Jun 2011 AP03 Appointment of Mr Gavin Fowke as a secretary
29 Jun 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
29 Jun 2011 TM02 Termination of appointment of Gavin Kaye as a secretary
09 Feb 2011 AP01 Appointment of Keith Bushnell as a director
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 1,251,335
09 Feb 2011 CC04 Statement of company's objects
09 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 TM01 Termination of appointment of Helen Merfield as a director
06 Oct 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jun 2010 AP03 Appointment of Gavin Kaye as a secretary