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BALLS POND MANAGEMENT LIMITED

Company number 01865938

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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)
25 Jul 2006 363s Return made up to 18/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
25 Jul 2006 288a New secretary appointed;new director appointed
30 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Jun 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 May 2005 288a New director appointed
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
02 Apr 2003 363s Return made up to 18/03/03; full list of members
02 Apr 2003 288a New director appointed
06 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
19 Jul 2002 363s Return made up to 30/09/01; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
15 Jan 2001 363s Return made up to 30/09/00; full list of members
02 May 2000 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1999 AA Accounts for a dormant company made up to 31 March 1994
12 Jul 1999 363a Return made up to 30/09/98; full list of members
12 Jul 1999 288c Director's particulars changed
12 Jul 1999 288c Director's particulars changed
12 Jul 1999 288c Director's particulars changed