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LEWIS BALLARD LIMITED

Company number 07017048

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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)
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jan 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
07 Jan 2011 AP03 Appointment of Mrs Janet Patricia Ballard as a secretary
01 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 100
15 Jan 2010 MG01 Duplicate mortgage certificatecharge no:1
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares
29 Oct 2009 88(2) Ad 28/09/09\gbp si 599@1=599\gbp ic 1/600\
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 288a Secretary appointed mr neil anthony ballard
15 Sep 2009 288a Director appointed mr neil anthony ballard
15 Sep 2009 288b Appointment terminated director vikki steward
15 Sep 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
13 Sep 2009 NEWINC Incorporation