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THE BLACK BALLOON LIMITED

Company number 03495482

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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)
05 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
10 Mar 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 27 essex street birmingham B5 4TR
12 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
22 Mar 2005 363s Return made up to 20/01/05; full list of members
08 Mar 2005 288b Director resigned
06 Sep 2004 AA Total exemption full accounts made up to 29 February 2004
05 Mar 2004 363s Return made up to 20/01/04; full list of members
05 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 395 Particulars of mortgage/charge
25 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
01 Apr 2003 363s Return made up to 20/01/03; full list of members
01 Apr 2003 288c Secretary's particulars changed;director's particulars changed
31 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
03 Apr 2002 AA Total exemption small company accounts made up to 28 February 2001
27 Feb 2002 363s Return made up to 20/01/02; full list of members
24 Jan 2001 363s Return made up to 20/01/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 29 February 2000
26 Jan 2000 363s Return made up to 20/01/00; full list of members
23 Nov 1999 AA Accounts for a small company made up to 28 February 1999
26 Feb 1999 363s Return made up to 20/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Feb 1999 225 Accounting reference date extended from 31/01/99 to 28/02/99