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BALL & YOUNG LIMITED

Company number 00901282

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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 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 288c Secretary's change of particulars / vita services LIMITED / 01/10/2008
13 May 2009 288c Secretary's change of particulars / vita services LIMITED / 01/05/2008
01 May 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re app dir file forms 02/04/2009
13 Apr 2009 288a Director appointed jonathan mark cheele
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs appointed 02/04/2009
09 Apr 2009 288a Director appointed peter john david
27 Oct 2008 288b Appointment terminated director peter david
27 Oct 2008 288b Appointment terminated director jonathan cheele
01 Oct 2008 CERTNM Company name changed vitafoam LIMITED\certificate issued on 01/10/08
09 May 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 02/05/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB
21 Feb 2008 288a New director appointed
22 Jan 2008 288a New director appointed
21 Dec 2007 395 Particulars of mortgage/charge
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir/form filed 13/08/07
04 Sep 2007 288a New director appointed
17 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
30 May 2007 363s Return made up to 02/05/07; no change of members