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Birmingham Balloons Limited

Documents

Total Documents21
Total Pages65

Filing History

29 October 2002First Gazette notice for voluntary strike-off
16 September 2002Application for striking-off
30 January 2002Total exemption small company accounts made up to 5 April 2001
21 September 2001Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 2001Registered office changed on 13/09/01 from: 76 hewell road barnt green birmingham B45 8NF
3 October 2000Accounts for a small company made up to 5 April 2000
26 September 2000Return made up to 15/09/00; full list of members
6 March 2000Return made up to 27/01/00; full list of members
9 February 2000Accounts for a small company made up to 5 April 1999
20 September 1999Ad 16/07/99--------- £ si 98@1=98 £ ic 2/100
25 February 1999Return made up to 27/01/99; no change of members
24 February 1998Return made up to 27/01/98; full list of members
10 November 1997Accounting reference date extended from 31/01/98 to 05/04/98
3 March 1997Memorandum and Articles of Association
27 February 1997Director resigned
27 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 February 1997New director appointed
27 February 1997Secretary resigned;director resigned
27 February 1997New secretary appointed
27 February 1997Registered office changed on 27/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
13 February 1997Company name changed meadquay LIMITED\certificate issued on 14/02/97
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