A.H. BALL & COMPANY LIMITED

Company number 03563924

Date	Type	Description	View / Download
23 Jan 2000	287	Registered office changed on 23/01/00 from: nether street abbess roding ongar essex CM5 0JT	(1 page)
23 Jan 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	288b	Director resigned	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: manor barn hawkley road liss hampshire GU33 6JS	(1 page)
25 May 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
25 May 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
16 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
16 Apr 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(3 pages)
15 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	AUD	Auditor's resignation	(2 pages)
09 Nov 1998	88(2)R	Ad 29/10/98--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
06 Nov 1998	CERTNM	Company name changed binold LIMITED\certificate issued on 06/11/98	(2 pages)
30 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	287	Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
30 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1998	123	£ nc 100/200000 18/06/98	(2 pages)
14 May 1998	NEWINC	Incorporation	(18 pages)