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A BALLINGER (LEAMINGTON) LIMITED

Company number 02230846

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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)
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Nov 2010 CERTNM Company name changed gravy LTD\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
17 Nov 2010 CONNOT Change of name notice
03 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Oct 2010 CH01 Director's details changed for James Edward Arthur Ballinger on 1 July 2010
03 Oct 2010 CH01 Director's details changed for Laura Marguerite Edith Robb on 30 September 2010
03 Oct 2010 CH01 Director's details changed for Mrs Averil Nora Ballinger on 30 September 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Oct 2009 363a Return made up to 30/09/09; full list of members
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from 106 lillington road leamington spa staffs WS14 9TT
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(287) ‐ Registered office changed on 24/10/07
15 Jul 2007 287 Registered office changed on 15/07/07 from: 62 church street whittington litchfield staffordshire WS14 9JX
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Dec 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Sep 2005 363s Return made up to 30/09/05; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
17 Nov 2004 363s Return made up to 30/09/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003