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BALLIEFURTH LIMITED

Company number SC210113

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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)
22 Jan 2007 AA Full accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 17/08/06; full list of members
13 Sep 2006 288c Director's particulars changed
22 Mar 2006 288a New director appointed
30 Jan 2006 AA Full accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 17/08/05; full list of members
04 Mar 2005 AA Full accounts made up to 31 March 2004
25 Aug 2004 363s Return made up to 17/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
28 Jan 2004 AA Full accounts made up to 31 March 2003
01 Oct 2003 363s Return made up to 17/08/03; full list of members
07 Jan 2003 AA Full accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 17/08/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2000 288a New secretary appointed
13 Oct 2000 288a New director appointed
09 Oct 2000 CERTNM Company name changed jonah number one LIMITED\certificate issued on 10/10/00
04 Oct 2000 88(2)R Ad 18/09/00--------- £ si 47217@1=47217 £ ic 1/47218
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 2000 123 £ nc 1000/47218 18/09/00
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Secretary resigned
04 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
17 Aug 2000 NEWINC Incorporation