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S.BALL & SON TRANSPORT LIMITED

Company number 00385765

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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)
29 Oct 2009 CH01 Director's details changed for Olive Kathleen Rosina Ball on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Zena Terry Boulton on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Stanley Maxwell Ball on 29 October 2009
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Zena Terry Boulton on 5 September 2009
08 Oct 2009 CH01 Director's details changed for Stanley Maxwell Ball on 5 September 2009
08 Oct 2009 CH01 Director's details changed for Olive Kathleen Rosina Ball on 5 September 2009
08 Oct 2009 CH03 Secretary's details changed for Olive Kathleen Rosina Ball on 5 September 2009
08 Oct 2009 CH03 Secretary's details changed for Olive Kathleen Rosina Ball on 5 September 2009
07 Oct 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 169 Gbp ic 27117/25622.6\27/04/09\gbp sr 7472@0.2=1494.4\
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
28 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Nov 2007 363a Return made up to 30/09/07; full list of members
15 Dec 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 30/09/06; full list of members
12 Oct 2006 353 Location of register of members
18 May 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 AA Full accounts made up to 31 March 2005
30 Sep 2005 363a Return made up to 30/09/05; full list of members
27 Jan 2005 AA Full accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(353) ‐ Location of register of members address changed
28 Sep 2004 287 Registered office changed on 28/09/04 from: 7 queen square bristol BS1 4JE