BALLARAT PROPERTY PLC

Company number 09465030

Date	Type	Description	View / Download
24 Sep 2018	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ to 109 Baker Street London W1U 6RP on 24 September 2018	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
19 Jul 2018	TM01	Termination of appointment of David Kinghorn Anderson as a director on 29 November 2017	(1 page)
19 Jul 2018	TM01	Termination of appointment of Martin Andrew Myers as a director on 29 November 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
11 Jan 2018	TM01	Termination of appointment of Osprey Real Estate Limited as a director on 30 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr David Kinghorn Anderson as a director on 29 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Martin Myers as a director on 29 November 2017	(2 pages)
29 Nov 2017	AP02	Appointment of Osprey Real Estate Limited as a director on 29 November 2017	(2 pages)
29 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 31/01/2018 as it was invalid or ineffective.
29 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 31/01/2018 as it was invalid or ineffective.
20 Nov 2017	TM01	Termination of appointment of Mark Rowland Felton as a director on 16 November 2017	(1 page)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
11 Aug 2016	MR01	Registration of charge 094650300001, created on 27 July 2016	(17 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
23 May 2016	AP01	Appointment of Mr David Kinghorn Anderson as a director on 20 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Mark Rowland Felton as a director on 20 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Michael Patrick Horsford as a director on 20 May 2016	(1 page)
09 May 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,000	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Mark James Stephen as a director on 8 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of James Kenneth King as a director on 8 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of David Kinghorn Anderson as a director on 8 March 2016	(1 page)
06 Apr 2016	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 13 David Mews Marylebone London W1U 6EQ on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Martin Andrew Myers as a director on 8 March 2016	(3 pages)

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