C E BALL & PARTNERS LIMITED

Company number 01548014 · Monitor this company

Dissolved

124 filings

Date	Filing
22 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
22 Feb 2015	COMPANY ACCOUNTS 05/02/2015	View document
30 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
9 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER	View document
9 Oct 2014	DIRECTOR APPOINTED MR DEREK RONALD PITCHER	View document
1 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB	View document
1 Jan 2014	DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR	View document
2 Dec 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
11 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
17 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
1 Oct 2012	Annual return made up to 1 October 2012 with full list of shareholders	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
19 Oct 2011	Annual return made up to 1 October 2011 with full list of shareholders	View document
4 Mar 2011	APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON	View document
31 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
26 Oct 2010	Annual return made up to 1 October 2010 with full list of shareholders	View document
2 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010	View document
20 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
8 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 29/10/2009	View document
29 Oct 2009	Annual return made up to 1 October 2009 with full list of shareholders	View document
29 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 29/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GIBBONS / 29/10/2009	View document
14 Oct 2009	DIRECTOR APPOINTED MR DEAN LESLIE WEBSTER	View document
12 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES	View document
2 Jun 2009	APPOINTMENT TERMINATED SECRETARY JAMES MURRAY	View document
2 Jun 2009	SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON	View document
22 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
21 Jan 2009	DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY	View document
20 Jan 2009	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS	View document
3 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
26 Oct 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
7 Dec 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS	View document
5 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
1 Nov 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
2 Nov 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Nov 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	SECRETARY RESIGNED	View document
10 Oct 2003	NEW SECRETARY APPOINTED	View document
31 Oct 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	View document
14 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
18 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
6 Feb 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02	View document
26 Oct 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
1 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
28 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
19 Jan 2000	COMPANY NAME CHANGED · CYRIL SWEETT PROJECT CONSULTANTS · LIMITED · CERTIFICATE ISSUED ON 20/01/00	View document
26 Oct 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
16 Oct 1998	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
9 Jul 1998	SECRETARY RESIGNED	View document
8 Jul 1998	ALTER MEM AND ARTS 30/06/98	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	SECRETARY RESIGNED	View document
8 Jul 1998	DIRECTOR RESIGNED	View document
8 Jul 1998	SECRETARY RESIGNED	View document
8 Jul 1998	REGISTERED OFFICE CHANGED ON 08/07/98 FROM: · 54 BROOK STREET · LONDON · W1A 2BU	View document
8 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
2 Nov 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
3 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
30 Oct 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS	View document
26 Jul 1996	SECRETARY RESIGNED	View document
26 Jul 1996	NEW SECRETARY APPOINTED	View document
24 Jun 1996	5 X ELECTIVE RES 17/06/96	View document
24 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
20 Nov 1995	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS	View document
9 Nov 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS	View document
24 Jul 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS	View document
21 Jul 1995	DIRECTOR RESIGNED	View document
23 Feb 1995	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06	View document
23 Feb 1995	REGISTERED OFFICE CHANGED ON 23/02/95 FROM: · 60 GRAY S INN ROAD · LONDON · WC1X 8AQ	View document
22 Feb 1995	NEW SECRETARY APPOINTED	View document
22 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
9 Dec 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
20 Jun 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS	View document
20 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Feb 1994	DIRECTOR RESIGNED	View document
11 Feb 1994	REGISTERED OFFICE CHANGED ON 11/02/94 FROM: · 50 QUEEN ANNE STREET · LONDON · W1M 9LA	View document
11 Feb 1994	NEW DIRECTOR APPOINTED	View document
11 Feb 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Feb 1994	NEW DIRECTOR APPOINTED	View document
10 Feb 1994	COMPANY NAME CHANGED · C.S. PROJECT CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 11/02/94	View document
21 Jan 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
6 Dec 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
20 Jul 1993	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS	View document
15 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1992	RETURN MADE UP TO 30/03/92; CHANGE OF MEMBERS	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
16 Jun 1991	RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS	View document
23 Apr 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
6 Jul 1990	NEW DIRECTOR APPOINTED	View document
6 Jul 1990	DIRECTOR RESIGNED	View document
6 Jul 1990	NEW DIRECTOR APPOINTED	View document
24 May 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
24 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 May 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
8 Apr 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
8 Apr 1988	RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS	View document
2 Apr 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
2 Apr 1987	RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS	View document