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86 BALLATER ROAD LIMITED

Company number 06664620

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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)
16 Oct 2015 CH01 Director's details changed for Mrs Victoria Deely on 10 August 2015
16 Oct 2015 CH01 Director's details changed for Gabriella Emily Alice Brunton on 10 August 2015
16 Oct 2015 CH03 Secretary's details changed for Victoria Hainge on 5 August 2011
18 Aug 2015 AR01 Annual return made up to 5 August 2014 with full list of shareholders
17 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
02 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Victoria Hainge on 20 May 2012
18 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from 1 Arlington Close Twickenham Middlesex TW1 2BE on 23 August 2011
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
18 May 2011 AD01 Registered office address changed from 86 Ballater Road London SW2 5QP United Kingdom on 18 May 2011
20 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer 27/11/2009
19 Apr 2010 AP01 Appointment of Gabriella Emily Alice Brunton as a director
19 Apr 2010 TM01 Termination of appointment of James Hallam as a director
16 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Oct 2009 363a Return made up to 05/08/09; full list of members
02 Oct 2009 288c Director and secretary's change of particulars / victoria hainge / 01/03/2009
03 Oct 2008 88(2) Ad 22/08/08\gbp si 99@1=99\gbp ic 1/100\
27 Aug 2008 288a Director appointed james hallam