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BALLARDS LANE (190/192) MANAGEMENT LIMITED

Company number 01226150

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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)
06 Jul 2013 AA Total exemption small company accounts made up to 25 December 2012
06 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 25 December 2011
15 Sep 2012 AP03 Appointment of Mr Mahesh Vaswani as a secretary
01 Aug 2012 AP01 Appointment of Mr Philip Kaye as a director
01 Aug 2012 TM01 Termination of appointment of Cyril Sherbourne as a director
01 Aug 2012 TM02 Termination of appointment of Cyril Sherbourne as a secretary
01 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 25 December 2010
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 25 December 2009
07 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Simon Clifford on 19 June 2010
07 Jul 2010 CH01 Director's details changed for Cyril Sherbourne on 19 June 2010
07 Jul 2010 CH01 Director's details changed for Anita Conway on 19 June 2010
16 Oct 2009 AA Total exemption small company accounts made up to 25 December 2008
16 Jul 2009 363a Return made up to 20/06/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 25 December 2007
16 Sep 2008 288b Appointment terminated director philip kaye
23 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 25 December 2006
25 Jul 2007 363a Return made up to 20/06/07; full list of members
25 Jul 2007 288b Director resigned
21 Jul 2007 288a New director appointed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 regent cout 190-192 ballards lane, london N3 2NQ